Disciplinary Action
The following information was retrieved from the Department's database at 11/21/2024 12:52:22 PM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.
Order Details
- Name
- 1ST PLACE REALTY, L.L.C.
- Respondent Type
- Licensed Entity
- License Number
- File Number
- 12F-DI-279
- Order Type
- Commissioner's Order
- Reason
- Trust Account Irregularities
- Order Date
- 3/19/2012
- Dispositions
- Cease & Desist
Order Document