Pentultimate Associates LLC
License or Case Number: 9320
Date of Initial Action: 09/02/09
Defendants/Respondents: Pentultimate Associates LLC; Pentultimate Associates Financial Services; David J. Ribeiro aka Dave Matthews aka J.D. Matthews; Gold Ribbon Financial; Family Values Financial Services aka Family Values Investments
- 01/07/14 – Final order levying administrative penalties pursuant to corporations code section 25252 and ancillary relief pursuant to corporations code section 25254
- 08/28/13 – (1) Statement in support of order levying administrative penalties pursuant to corporations code section 25252; (2) claim for ancillary relief pursuant ot corporations code section 25254; (3) Desist and Refrain Order.
- 09/02/09 – Desist and Refrain Order
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.
Key Consumer Links