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State of California
Department of Real Estate
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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 1/26/2025 4:21:43 PM
License Type:
CORPORATION
Name:
Summit Ridge Inc
Mailing Address:
1848 OLD BALDY WAY
UPLAND, CA 91784
License ID:
01503088
Expiration Date:
06/12/13
License Status
:
EXPIRED
Corporation License Issued:
06/13/05
Former Name(s):
NO FORMER NAMES
Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):
DESIGNATED OFFICER
01838805
- Expiration Date: 06/12/13
Vera, Liliana Marisa
OFFICER LICENSE EXPIRED AS OF 06/13/13
01131002
- Expiration Date: 06/12/09
Nelson, Tony
OFFICER LICENSE EXPIRED AS OF 06/13/09
DBA
Direct Lending Group
ACTIVE FROM 01/14/2008 TO 06/13/2013
Lenders Direct Funding
ACTIVE FROM 01/14/2008 TO 10/18/2009
Premier Properties Group
ACTIVE FROM 01/14/2008 TO 06/13/2013
Summit Realty Group
ACTIVE FROM 01/14/2008 TO 06/13/2013
NO CURRENT DBAS
Branches:
NO CURRENT BRANCHES
Comment
:
08/01/11 - H-37416 LA for Corp. & Des. Off. Vera and former Des. Off. Nelson
04/16/12 - SUSPENDED 90 DAYS---STAYED FOR 2 YEARS ON TERMS AND CONDITIONS
04/16/12 - OFFICER VERA SUSPENDED 90 DAYS---STAYED FOR 2 YEARS ON TERMS AND CONDITIONS
NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action
Documents:
H37416LA_120622_P.pdf
H37416LA_P.pdf
>>>> Public information request complete <<<<
