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 <<<< |