55 Puertas, Inc.
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
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.
81-90 of 11664 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
5R Health
Date of Initial Action: 09/13/2006
Date of Most Recent Action: 09/13/2006
7 Business Capital, Inc.
Date of Initial Action: 06/30/2020
Date of Most Recent Action: 01/03/2023
7 Day Escrow, Inc.
Date of Initial Action: 11/09/2011
Date of Most Recent Action: 11/09/2011
7 Star Escrow, Inc.
Date of Initial Action: 03/18/2019
Date of Most Recent Action: 11/15/2019
737 Michigan Investors Operating, LLC
Date of Initial Action: 09/21/2010
Date of Most Recent Action: 09/21/2010
7S Oil & Gas, LLC
Date of Initial Action: 07/13/2021
Date of Most Recent Action: 07/13/2021
800LoanMart
Date of Initial Action: 02/27/2017
Date of Most Recent Action: 12/14/2021
808 Investments, LLC; 808 Energy, LLC; 808 Energy 2, LLC; 808 Energy 3, LLC
Date of Initial Action: 01/19/2010
Date of Most Recent Action: 12/07/2016
808 Renewable Energy Corporation
Date of Initial Action: 01/19/2010
Date of Most Recent Action: 12/07/2016