Invelj, Inc.
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
231-240 of 281 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Inversiones Monarcas aka Inverciones Monarca
Date of Initial Action: 10/27/2015
Date of Most Recent Action: 10/27/2015
Investco AV7 LLC; Investco AV8 LLC; Investco AV9 LLC; Investco AV10 LLC; Investco AV11 LLC; Investco AV12 LLC; Investco AV14 LLC; Investco AV15 LLC; Investco AV16 LLC; Investco AV17 LLC; Investco AV18 LLC; Investco AV19 LLC; Investco AV20 LLC; Investco AV21 LLC; Investco AV22 LLC
Date of Initial Action: 02/18/2009
Date of Most Recent Action: 05/14/2012
Investco Management & Development LLC
Date of Initial Action: 02/18/2009
Date of Most Recent Action: 05/14/2012
Investigative Recovery Services LLC
Date of Initial Action: 10/11/2022
Date of Most Recent Action: 10/11/2022
Investment Funding, Inc. – 6031273 Investment Funding, Inc. – 6031458
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Investment Lending, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Investment Only Annuities, LLC
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 01/17/2024
Investments By M Corporation
Date of Initial Action: 12/03/2018
Date of Most Recent Action: 12/03/2018
Investments Management
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998