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 7/22/2024 6:23:47 PM

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License Type:	CORPORATION
Name:	Leahy And Walker Financial Services Ltd
Mailing Address:	27525 PUERTA REAL #615 MISSION VIEJO, CA 92691
License ID:	00974138
Expiration Date:	11/03/07
License Status:	EXPIRED
Corporation License Issued:	11/04/87 (Unofficial -- taken from secondary records)
Former Name(s):	NO FORMER NAMES
Main Office:	NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):	DESIGNATED OFFICER 00974537 - Expiration Date: 11/03/07 Leahy, Timothy Edwin OFFICER LICENSE EXPIRED AS OF 11/04/07
	00882858 - Expiration Date: 11/03/95 Podsakoff, Lizabeth OFFICER LICENSE REVOKED AS OF 07/19/94
	00578486 - Expiration Date: 11/03/91 Zambito, Alphonse Joseph OFFICER LICENSE EXPIRED AS OF 11/04/91
DBA	Bill Thompsen ACTIVE FROM 01/07/1998 TO 11/03/2007
	Bob Thompsen ACTIVE FROM 01/07/1998 TO 11/03/2007
	Dave Thompsen ACTIVE FROM 01/07/1998 TO 11/03/2007
	LendMax ACTIVE FROM 01/26/2006 TO 11/03/2007
	L & W Mortgage ACTIVE FROM 01/21/1998 TO 01/25/2006
	L And W Mortgage ACTIVE FROM 11/04/1987 TO 01/21/1998
	L & W Real Estate Services ACTIVE FROM 01/21/1998 TO 01/25/2006
	L And W Real Estate Services ACTIVE FROM 02/26/1988 TO 01/21/1998
	Merit Lending.COM ACTIVE FROM 08/10/1999 TO 11/03/2007
	National Processing Center ACTIVE FROM 01/07/1998 TO 11/03/2007
	NO CURRENT DBAS
Branches:	NO CURRENT BRANCHES
Comment:	10/27/98 - H-27888 LA
	05/11/99 - SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS
	05/11/99 - H-27888 LA RELEASED
	05/11/99 - OFFICER LEAHY SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS
	02/14/03 - H-29930 LA D & R
	11/07/05 - H-32302 LA
	07/20/06 - CORP & OFFICER LEAHY PUBLICLY REPROVED PER H-32302 LA
	07/20/06 - H-32302 LA FOR CORP & OFFICER LEAHY RELEASED
	NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action Documents:	H29930LA_P.pdf
	H32302LA_P.pdf
	>>>> Public information request complete <<<<