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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 1/10/2025 2:32:53 AM
License Type:
CORPORATION
Name:
1st Class Investments & Realty Inc.
Mailing Address:
11138 DEL AMO BLVD #215
LAKEWOOD, CA 90715
License ID:
01934000
Expiration Date:
05/27/17
License Status
:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation
Corporation License Issued:
05/28/13
Former Name(s):
NO FORMER NAMES
Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):
DESIGNATED OFFICER
01202041
- Expiration Date: 05/27/17
Villanueva, Juan Rene
OFFICER LICENSE EXPIRED AS OF 05/28/17
01107842
- Expiration Date: 05/27/17
Gonzalez, Robert Jr
OFFICER CANCELED AS OF 10/10/14
01017799
- Expiration Date: 05/27/17
Pena, Oscar A
OFFICER CANCELED AS OF 07/15/13
DBA
1st Financial Home Loans
ACTIVE FROM 05/28/2013 TO 05/28/2017
NO CURRENT DBAS
Branches:
NO CURRENT BRANCHES
Comment
:
06/20/17 - H-40680 LA FOR CORP AND OFFICER VILLANUEVA
02/20/18 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40680 LA
NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action
Documents:
H40680LA_170620_P.pdf
H40680LA_171222_P.pdf
H40680LA_180220B_P.pdf
H40680LA_180220_P.pdf
H40680LA_180226_P.pdf
H40680LA_180226b_P.pdf
H40680LA_180226c_P.pdf
H40680LA_220531_P.pdf
>>>> Public information request complete <<<<