Florida AAA Financial Associates, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
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.
311-320 of 493 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Florida United Mortgage Corporation
Date of Initial Action: 09/24/2008
Date of Most Recent Action: 09/24/2008
Flowers, Mark
Date of Initial Action: 05/02/2023
Date of Most Recent Action: 05/02/2023
Flurish, Inc. dba LendUp
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
FlyHomes Mortgage, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/13/2020
Flynn, Charles J.
Date of Initial Action: 05/29/2015
Date of Most Recent Action: 05/29/2015
Flynn, Ronald Shane
Date of Initial Action: 09/22/2016
Date of Most Recent Action: 09/22/2016
FM Home Loans, LLC
Date of Initial Action: 09/18/2019
Date of Most Recent Action: 09/18/2019
FMF Capital, LLC
Date of Initial Action: 09/14/2007
Date of Most Recent Action: 09/14/2007
FMF Direct
Date of Initial Action: 09/14/2007
Date of Most Recent Action: 09/14/2007