STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE


In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.


License information taken from records of the Department of Real Estate on 4/25/2024 5:53:33 PM
License Type:
CORPORATION

Name:
Private Money Lenders, Inc.

Mailing Address:
17715 CHATSWORTH ST #111
GRANADA HILLS, CA 91344

License ID:
01960494

Expiration Date:
01/14/27

License Status:
LICENSED

Corporation License Issued:
08/26/14

Former Name(s):
NO FORMER NAMES

Main Office:
17715 CHATSWORTH ST #101
GRANADA HILLS, CA 91344

Licensed Officer(s):
DESIGNATED OFFICER
01172647 - Expiration Date: 01/14/27
Ornelas, Servando

DBA
Private Money Lenders, A Non-Independent
Broker Escrow
ACTIVE AS OF 06/10/2022

Branches:
NO CURRENT BRANCHES

Salespersons:
00791980 - Falk, Larry David
                  License Expiration Date: 07/17/2028

00491753 - Hasbun, Charles Anthony
                  License Expiration Date: 07/01/2025

00556126 - Hasbun, Saleh Abdallah
                  License Expiration Date: 06/05/2025

Comment:
08/21/15 - H-39946 LA FOR OFFICER ORNELAS

11/17/16 - FOR OFFICER ORNELAS SUSPENDED 60 DAYS--30 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

11/17/16 - FOR OFFICER ORNELAS SUSPENDED INDEFINITELY PER H-39946 LA

01/17/17 - SUSPENSION TERMINATED

01/27/17 - H-39946 LA RELEASED FOR OFFICER ORNELAS

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H39946LA_150821_P.pdf

H39946LA_161117_P.pdf

H39946LA_161117b_P.pdf

H39946LA_161117c_P.pdf

>>>> Public information request complete <<<<