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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S677510 |
M2 Commercial Companies |
Privately-Owned Business |
4160 Douglas Blvd Suite 200 Granite Bay, CA 95746 |
916-747-8890 |
slefler@m2investmentgroup.com |
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Related Places
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Total Related Places: 2
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past year
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Total Violations: 1
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| S460026 |
Notice of Violation |
None |
5S31C397913 |
CONSTW |
09/05/2025 |
Active |
| S456469 |
1st Annual Report Notice of Non-Compliance |
None |
5S31C397913 |
CONSTW |
10/08/2024 |
Active |
| S456095 |
2nd Annual Report Notice of Non-Compliance |
None |
5S31C397913 |
CONSTW |
09/17/2024 |
Active |
| S454001 |
1st Annual Report Notice of Non-Compliance |
None |
5S31C397913 |
CONSTW |
07/15/2024 |
Active |
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Total Enforcement Actions: 4
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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