License Details
Report Date: Friday, May 17, 2024
License Information
- License Number:
- 457625
- Primary Owner:
- FENN & ASSOCIATES LLC
- Office of Application:
- 11 - SANTA ANA
Business Name
FENN & ASSOCIATES
Business Address
3480 W WARNER AVE STE K, SANTA ANA, CA, 92704
- County:
- ORANGE
- Census Tract:
- 0741.08
Licensee Information
- Licensee:
- FENN & ASSOCIATES LLC
Company Information
OFFICER: FENN, LEO EDWARD III (MANAGING MEMBER)
STOCKHOLDER: FENN, LEO EDWARD III
License Types
*Allow up to six weeks for expiration date updates after renewal fee submittal.
09 - BEER AND WINE IMPORTER
- License Type Status:
- ACTIVE
- Status Date:
- 05-DEC-2014
- Term:
- 12 Month(s)
- Original Issue Date:
- 29-APR-2008
- Expiration Date*:
- 31-AUG-2024
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
- From License Number: 17-429068
Transferred On: 29-APR-2008
- Conditions:
- CODE 8 - SELF-INCORPORATION - HISTORICAL VALUE
16 - WINE BROKER
- License Type Status:
- WITHDRAWN
- Status Date:
- 06-MAY-2009
- Term:
- 12 Month(s)
- Original Issue Date:
- 01-JAN-1994
- Expiration Date*:
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
16 - WINE BROKER
- License Type Status:
- WITHDRAWN
- Status Date:
- 15-NOV-2007
- Term:
- 12 Month(s)
- Original Issue Date:
- 01-JAN-1994
- Expiration Date*:
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
17 - BEER AND WINE WHOLESALER
- License Type Status:
- ACTIVE
- Status Date:
- 05-DEC-2014
- Term:
- 12 Month(s)
- Original Issue Date:
- 29-APR-2008
- Expiration Date*:
- 31-AUG-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
- From License Number: 17-429068
Transferred On: 29-APR-2008
- Conditions:
- CODE 8 - SELF-INCORPORATION - HISTORICAL VALUE
20 - OFF-SALE BEER AND WINE
- License Type Status:
- WITHDRAWN
- Status Date:
- 06-MAY-2009
- Term:
- 12 Month(s)
- Original Issue Date:
- 01-JAN-1994
- Expiration Date*:
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
Operating Restrictions:
No Operating Restrictions found
Disciplinary Action:
No Active Disciplinary Action found
Disciplinary History:
No Disciplinary History found.
Holds:
- Hold Type:
- FORM 220
- Hold Date:
- 30-APR-2008
- Hold Type:
- FORM 220
- Hold Date:
- 10-SEP-2007
Escrows:
No Escrow found
For definition of codes, view our glossary
TRACE
Law Enforcement Reporting
LEAD
Off-Sale Licensee Training
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