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 7/19/2024 7:25:43 AM

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License Type:	BROKER
Name:	Espinoza, Jose-Luis Pena
Mailing Address:	PO BOX 4800 PANORAMA CITY, CA 91412-4800
License ID:	01027736
Expiration Date:	06/20/19
License Status:	REVOKED
Salesperson License Issued:	05/11/89 (Unofficial -- taken from secondary records)
Broker License Issued:	06/21/95 (Unofficial -- taken from secondary records)
Former Name(s):	Espinosa, Jose-Luis Pena
Main Office:	NO CURRENT MAIN OFFICE ADDRESS ON FILE
DBA	Best 4 U Realty And Finance ACTIVE FROM 09/04/2001 TO 11/12/2006
	Best Choice Loans ACTIVE FROM 08/16/2002 TO 11/17/2002
	Best Choice Mortgage ACTIVE FROM 04/22/2002 TO 11/17/2002
	Cash Flow Note & Mortgage ACTIVE FROM 01/28/1998 TO 09/10/1999
	City Town Mortgage ACTIVE FROM 10/04/1999 TO 02/03/2000
	Daniels Quality Mortgage ACTIVE FROM 03/25/2002 TO 06/08/2003
	Daniels Quality Realty ACTIVE FROM 03/25/2002 TO 06/08/2003
	ESPI Realty ACTIVE FROM 01/28/1998 TO 11/01/2001
	Euro Group Funding ACTIVE FROM 03/23/2006 TO 06/13/2007
	Golden Estates Mortgage ACTIVE FROM 12/02/1999 TO 11/01/2001
	Golden Estates Realty ACTIVE FROM 12/02/1999 TO 11/01/2001
	Mega Properties & Investments ACTIVE FROM 02/16/1999 TO 02/03/2000
	Realty Club ACTIVE FROM 03/23/2006 TO 06/13/2007
	San Marino Note & Investments ACTIVE FROM 12/03/1998 TO 09/10/1999
	San Marino Note & Realty ACTIVE FROM 12/03/1998 TO 09/10/1999
	NO CURRENT DBAS
Branches:	NO CURRENT BRANCHES
Affiliated Licensed Corporation(s):	01290120 - Officer Expiration Date: 08/27/04 South Pacific Realty Corp OFFICER LICENSE EXPIRED AS OF 08/28/04
	01304051 - Officer Expiration Date: 02/06/13 America 2000 Mortgage Corporation OFFICER CANCELED AS OF 05/28/09
	01324194 - Officer Expiration Date: 03/26/14 B P O Inc OFFICER CANCELED AS OF 09/04/12
	01338845 - Officer Expiration Date: 05/08/06 First Elite Funding Inc OFFICER LICENSE EXPIRED AS OF 05/09/06
	01406588 - Officer Expiration Date: 12/03/19 M2000 Group Inc OFFICER LICENSE REVOKED AS OF 05/16/16
	01452235 - Officer Expiration Date: 09/22/08 3MR Telecom Center Inc OFFICER LICENSE EXPIRED AS OF 09/23/08
	01517272 - Officer Expiration Date: 09/20/09 Financial Mortgage and Associates OFFICER LICENSE EXPIRED AS OF 09/21/09
	01517702 - Officer Expiration Date: 09/21/09 South Bay Realty & Loan Services Inc OFFICER LICENSE EXPIRED AS OF 09/22/09
	01522742 - Officer Expiration Date: 03/16/10 Optimus Financial & Realty Corporation OFFICER LICENSE EXPIRED AS OF 03/17/10
	01764365 - Officer Expiration Date: 07/10/10 Realty XLNS Inc OFFICER LICENSE EXPIRED AS OF 07/11/10
Comment:	02/09/16 - H-40135 LA
	05/16/16 - REVOKED PER H-40135-LA
	NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action Documents:	H40135LA_160209_P.pdf
	H40135LA_160516_P.pdf
	>>>> Public information request complete <<<<