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 4/17/2025 7:33:41 PM
License Type:
BROKER

Name:
Limon, Filiberto

Mailing Address:
6080 WILSON AVE
SOUTH GATE, CA 90280

License ID:
01054052

Expiration Date:
11/25/12

License Status:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation

Salesperson License Issued:
11/22/89 (Unofficial -- taken from secondary records)

Broker License Issued:
11/26/96 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

DBA
L.A. Investment Realty
ACTIVE FROM 11/26/1996 TO 01/22/1998

Real Estate Investments 2000
ACTIVE FROM 01/22/1998 TO 09/20/2000

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Affiliated Licensed Corporation(s):
01275397 - Officer Expiration Date: 03/21/08
Limon Realty Incorporated
OFFICER LICENSE EXPIRED AS OF 03/22/08

01295689 - Officer Expiration Date: 08/31/12
Downey On-Line Brokers Incorporated

01304592 - Officer Expiration Date: 02/16/14
Viking Realty

01310967 - Officer Expiration Date: 07/05/05
OnlineFunding Inc
OFFICER LICENSE EXPIRED AS OF 07/06/05

01515113 - Officer Expiration Date: 07/28/09
M N O Investments Inc
OFFICER LICENSE EXPIRED AS OF 07/29/09

01789782 - Officer Expiration Date: 03/19/11
Auctions Online Incorporated
OFFICER LICENSE EXPIRED AS OF 03/20/11

01840527 - Officer Expiration Date: 04/07/12
First Class Financial Services Inc

01866218 - Officer Expiration Date: 07/07/13
City Hall Realty Inc
OFFICER CANCELED AS OF 07/13/10

Comment:
11/19/01 - H-29290 LA

09/07/04 - SUSPENDED --FOR 60 DAYS - STAYED FOR 2 YEARS

09/07/04 - --H-29290 LA RELEASED

08/16/07 - APP FOR GUSTAVO BANUELOS INC. SENT TO FILE NOT PROCESSED--APP WITHDRAWN

07/27/10 - H-36762 LA D & R

11/30/11 - H-37700 LA

10/02/12 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37700 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H29290LA_P.pdf

H36762LA_P.pdf

H37700LA_121002_P.pdf

H37700LA_P.pdf

>>>> Public information request complete <<<<