|
General Information |
|
Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S651256 |
Quality Investors 1 2016 LLC |
Privately-Owned Business |
PO Box 4858 Laguna Beach, CA 92652 |
949-715-1500 |
depsteinlaw@icloud.com |
|
|
|
|
|
|
Related Places
|
|
Total Related Places: 1
|
|
|
|
|
|
|
Related Parties
|
|
Total Related Parties: 1
|
|
|
|
|
|
|
Regulatory Measures (non-enforcement)
|
|
Total Regulatory Measures: 1
|
|
|
|
|
|
|
Violations within the past year
|
|
Total Violations: 0
|
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
|
|
|
|
|
|
|
Enforcement Actions
|
Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S450837 |
Administrative Civil Liability Complaint |
R9-2023-0168 |
9 37C382834 |
CONSTW |
09/20/2023 |
Active |
S449401 |
Administrative Civil Liability Complaint |
R9-2023-0013 |
9 37C382834 |
CONSTW |
11/10/2022 |
Active |
S444673 |
Notice of Violation |
None |
9 37C382834 |
CONSTW |
01/04/2022 |
Active |
S441704 |
Staff Enforcement Letter |
None |
9 37C382834 |
CONSTW |
10/11/2021 |
Active |
S441528 |
Staff Enforcement Letter |
None |
9 37C382834 |
CONSTW |
09/03/2021 |
Active |
|
Total Enforcement Actions: 5
|
|
|
|
|
|
|
Regulatory Measures linked to Related Parties
|
|
Total Regulatory Measures linked to Related Parties: 0
|
|
|