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 SENT TO FILE NOT PROCESSED--APP WITHDRAWN | |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 <<<< |