STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE


In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.


License information taken from records of the Department of Real Estate on 4/18/2024 5:03:22 AM
License Type:
BROKER

Name:
Aceves, Leonel

Mailing Address:
9925 ORANGE AVE
SOUTH GATE, CA 90280

License ID:
01344050

Expiration Date:
04/19/25

License Status:
LICENSED *** RESTRICTED ***

Salesperson License Issued:
07/09/02

Broker License Issued:
08/17/06

Former Name(s):
NO FORMER NAMES

Main Office:
4519 FIRESTONE BLVD STE B
SOUTH GATE, CA 90280

DBA
Del Mar Real Estate
ACTIVE FROM 01/16/2007 TO 08/16/2010

Reo Executive Group
ACTIVE FROM 09/24/2008 TO 08/16/2010

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Affiliated Licensed Corporation(s):
01454010 - Officer Expiration Date: 09/24/08
Executive Mortgage Solutions Inc
OFFICER LICENSE EXPIRED AS OF 09/25/08

01789942 - Officer Expiration Date: 12/28/14
Uniko Holdings Inc
OFFICER LICENSE REVOKED AS OF 05/11/12

Former Broker Associate for:
License ID: 01525788
World Trade Group Inc.
From 01/16/2018 to 12/01/2023

Comment:
09/03/10 - H-36791 LA

05/11/12 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-36791 LA

01/17/13 - SUSPENDED INDEFINITELY PER H-36791 LA

04/11/17 - SUSPENSION TERMINATED

07/09/18 - H-41038 LA STATEMENT OF ISSUES FILED AGAINST APPLICATION FOR INDIVIDUAL MLO LICENSE ENDORSEMENT

04/22/19 - H-41038 LA MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT DENIED - RIGHT TO RESTRICTED MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H36791LA_120511_P.pdf

H36791LA_130117_P.pdf

H36791LA_130411_P.pdf

H36791LA_P.pdf

H41038LA_180516_P.pdf

H41038LA_180709_P.pdf

H41038LA_180725_P.pdf

H41038LA_190422_P.pdf

>>>> Public information request complete <<<<