EFECTIVO, LLC
Regulated Entity California Deferred Deposit Transactions Lender
License Number
10DBO-122348
Additional Information
Status
Inactive
Effective Status Date
12/29/2022
Originally Licensed On
3/16/2021
Address1
2929 FLOYD STREET, 2ND FLOOR
City
BURBANK
State
California
Zip
91504
Actions and Orders
License or Case Number
Date of Initial Action
08/12/2019
Defendant/Respondent
Efectivo, LLC
Documents
- 08/12/19 – Settlement Agreement (PDF)
- 05/03/23 – Order Summarily Revoking (PDF)
- 07/26/23 – Consent Order (PDF)
- 04/24/25 – Order Summarily Revoking (PDF)
Documents
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