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.
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License information taken from records of the Department of Real Estate on 7/22/2024 8:26:42 PM
License Type:
BROKER

Name:
Leahy, Timothy Edwin

Mailing Address:
27080 SOUTH RIDGE DRIVE
MISSION VIEJO, CA 92692

License ID:
00974537

Expiration Date:
03/21/25

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:
2372 MORSE AVE, SUITE 170
IRVINE, CA 92614

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 <<<<