| License Type: | BROKER |
| Name: | Leahy, Timothy Edwin |
| Mailing Address: | 27080 SOUTH RIDGE DRIVE MISSION VIEJO, CA 92692 |
| License ID: | 00974537 |
| Expiration Date: | 03/21/29 |
| License Status: | LICENSED |
| MLO License Endorsement: | NMLS ID: 331141 (Click here to check the status of the MLO License Endorsement ) |
| Company MLO License Endorsement: | 1214295 (Click here to check the status of the MLO License Endorsement.) |
| Salesperson License Issued: | 11/18/87 (Unofficial -- taken from secondary records) |
| Broker License Issued: | 03/22/93 (Unofficial -- taken from secondary records) |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 27080 SOUTH RIDGE DRIVE MISSION VIEJO, CA 92692 |
| DBA | MeritPrime ACTIVE AS OF 08/12/2014 |
| Branches: | NO CURRENT BRANCHES |
| Affiliated Licensed Corporation(s): | 00974138 - Officer Expiration Date: 11/03/07 Leahy And Walker Financial Services Ltd OFFICER LICENSE EXPIRED AS OF 11/04/07 |
| 01790746 - Officer Expiration Date: 01/25/15 New Source Credit Corporation OFFICER LICENSE EXPIRED AS OF 01/26/15 | |
| 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 | |
| 02/14/03 - H-29930 LA D & R | |
| 11/07/05 - H-32302 LA | |
| 07/20/06 - H-32302 LA RELEASED | |
| 07/20/06 - PUBLICLY REPROVED PER H-32302 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H29930LA_P.pdf |
| H32302LA_P.pdf | |
| >>>> Public information request complete <<<< |