License Type: | BROKER |
Name: | Leone, Ray |
Mailing Address: | 2750 LAS PALMAS AVE ESCONDIDO, CA 92025 |
License ID: | 00986730 |
Expiration Date: | 09/04/26 |
License Status: | LICENSED |
MLO License Endorsement: | NMLS ID: 323095 (Click here to check the status of the MLO License Endorsement ) |
Salesperson License Issued: | 03/30/88 (Unofficial -- taken from secondary records) |
Broker License Issued: | 09/05/90 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | 2750 LAS PALMAS AVE ESCONDIDO, CA 92025 |
DBA | Homeperqs ACTIVE FROM 08/22/2014 TO 07/27/2018 |
Midland Realty ACTIVE FROM 03/11/2004 TO 07/27/2018 | |
Mission Valley Mortgage ACTIVE FROM 12/19/2003 TO 01/11/2006 | |
Mortgage Mentor ACTIVE FROM 01/02/2014 TO 07/27/2018 | |
Ray Leone & Associates Mortgage ACTIVE FROM 09/05/1990 TO 07/27/2018 | |
The Scripps Financial Group ACTIVE FROM 02/04/2000 TO 12/18/2003 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01183952 - Officer Expiration Date: 10/29/99 Regents Mortgage Inc OFFICER LICENSE EXPIRED AS OF 10/30/99 |
01225144 - Officer Expiration Date: 07/28/05 American Home Marketing Inc **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** OFFICER LICENSE EXPIRED AS OF 07/29/05 | |
01226103 - Officer Expiration Date: 08/26/01 United Brokers Mortgage Inc OFFICER LICENSE EXPIRED AS OF 08/27/01 | |
01235123 - Officer Expiration Date: 03/08/02 Intuit Lender Services Inc OFFICER LICENSE EXPIRED AS OF 03/09/02 | |
01317321 - Officer Expiration Date: 08/06/05 Realty Experts Inc OFFICER LICENSE EXPIRED AS OF 08/07/05 | |
02012824 - Officer Expiration Date: 09/13/24 HomePERQs, Inc. OFFICER LICENSE EXPIRED AS OF 09/14/24 | |
Broker Associate for: | License ID: 01375230 Hilgesen, Cara Eden 1910 QUAIL GLEN ROAD ESCONDIDO, CA 92029 |
Comment: | 03/02/04 - H-2971 SD |
08/26/04 - SUSPENDED --FOR 60 DAYS-STAYED FOR 2 YEARS | |
08/26/04 - --H-2971 SD RELEASED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H02971SD_P.pdf |
>>>> Public information request complete <<<< |