License Type: | BROKER |
Name: | Molina, Leonel B |
Mailing Address: | 8301 FLORENCE AVE SUITE 314 DOWNEY, CA 90240 |
License ID: | 01107183 |
Expiration Date: | 05/06/27 |
License Status: | LICENSED |
Salesperson License Issued: | 04/09/91 (Unofficial -- taken from secondary records) |
Broker License Issued: | 04/07/95 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | 3922 TWEEDY BLVD SOUTH GATE, CA 90280 |
DBA | Active Alliance Real Estate ACTIVE FROM 01/23/1996 TO 01/13/1997 |
Advanced Financial Services ACTIVE FROM 01/23/1996 TO 01/13/1997 | |
Capital Hill Mortgage ACTIVE FROM 10/16/1996 TO 01/13/1997 | |
Centro America Real Estate ACTIVE FROM 04/07/1995 TO 12/04/2000 | |
Easy Loan Center ACTIVE FROM 09/15/2003 TO 01/14/2007 | |
First Value Realty & Loans ACTIVE FROM 09/12/2005 TO 11/18/2007 | |
Impact One Real Estate Services ACTIVE FROM 07/11/2006 TO 03/08/2007 | |
International Brokers & Associates ACTIVE AS OF 09/16/2019 | |
International Brokers & Associates ACTIVE FROM 12/27/1999 TO 01/14/2007 | |
Master Financial & Investment ACTIVE FROM 07/08/2004 TO 10/29/2013 | |
Universal Home Real Estate ACTIVE FROM 02/06/2006 TO 11/23/2008 | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01209934 - Officer Expiration Date: 02/10/09 New Integrity Mortgage Corporation OFFICER LICENSE EXPIRED AS OF 02/11/09 |
01218422 - Officer Expiration Date: 02/10/01 Friendly Hills Mortgage Corporation OFFICER LICENSE EXPIRED AS OF 02/11/01 | |
01218492 - Officer Expiration Date: 05/26/09 Century Plus Investments OFFICER LICENSE EXPIRED AS OF 05/27/09 | |
01250207 - Officer Expiration Date: 01/22/03 Advance Mortgage Corporation OFFICER LICENSE EXPIRED AS OF 01/23/03 | |
01299457 - Officer Expiration Date: 01/11/05 Uptown Mortgage Corp OFFICER LICENSE EXPIRED AS OF 01/12/05 | |
01320703 - Officer Expiration Date: 10/29/05 Medallion Mortgage Corp OFFICER LICENSE EXPIRED AS OF 10/30/05 | |
01356657 - Officer Expiration Date: 10/15/06 LNK Enterprises Inc OFFICER LICENSE EXPIRED AS OF 10/16/06 | |
01357691 - Officer Expiration Date: 11/14/10 The American Dream Investments Corp OFFICER LICENSE EXPIRED AS OF 11/15/10 | |
01403125 - Officer Expiration Date: 10/23/07 Su Casa Investments Corporation OFFICER LICENSE EXPIRED AS OF 10/24/07 | |
01420489 - Officer Expiration Date: 03/26/12 Best Way Mortgage OFFICER LICENSE EXPIRED AS OF 03/27/12 | |
01420490 - Officer Expiration Date: 03/26/12 MiCasa EsSucasa Realty OFFICER LICENSE EXPIRED AS OF 03/27/12 | |
01430814 - Officer Expiration Date: 05/26/08 V I P Financial Services OFFICER LICENSE EXPIRED AS OF 05/27/08 | |
01453099 - Officer Expiration Date: 09/30/12 American Dream Loans Inc OFFICER LICENSE EXPIRED AS OF 10/01/12 | |
01471869 - Officer Expiration Date: 12/29/08 Latin Mortgage Corporation OFFICER LICENSE EXPIRED AS OF 12/30/08 | |
01482750 - Officer Expiration Date: 03/03/09 Empire Real Estate Services OFFICER LICENSE EXPIRED AS OF 03/04/09 | |
01482752 - Officer Expiration Date: 03/03/09 First Empire Home Loans OFFICER LICENSE EXPIRED AS OF 03/04/09 | |
01515123 - Officer Expiration Date: 07/28/13 Sequoia Grove Lending Group Inc OFFICER LICENSE EXPIRED AS OF 07/29/13 | |
01522586 - Officer Expiration Date: 04/09/10 Casa Real Realty OFFICER LICENSE EXPIRED AS OF 04/10/10 | |
01523263 - Officer Expiration Date: 04/09/10 Casa Real Mortgage OFFICER LICENSE EXPIRED AS OF 04/10/10 | |
01524477 - Officer Expiration Date: 06/19/10 Farm Fresh Restaurants Inc OFFICER LICENSE EXPIRED AS OF 06/20/10 | |
01766206 - Officer Expiration Date: 07/20/10 FMQ Inc OFFICER LICENSE EXPIRED AS OF 07/21/10 | |
01779155 - Officer Expiration Date: 10/11/10 Chand Monday Corporation OFFICER LICENSE EXPIRED AS OF 10/12/10 | |
01792174 - Officer Expiration Date: 03/03/15 L & L Molina Inc OFFICER LICENSE EXPIRED AS OF 03/04/15 | |
01820662 - Officer Expiration Date: 08/21/11 RC Homes Incorporated OFFICER LICENSE EXPIRED AS OF 08/22/11 | |
Salespersons: | 01146858 - Callejas, Alberto License Expiration Date: 09/28/2028 |
01861956 - Torralba Bravo, Manuel License Expiration Date: 06/21/2026 | |
Comment: | 02/09/12 - H-37845 LA |
03/05/13 - SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
10/30/13 - SUSPENDED INDEFINITELY PER H-37845 LA | |
11/12/13 - H-37845 LA RELEASED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37845LA_120209_P.pdf |
H37845LA_130219_P.pdf | |
H37845LA_130305_P.pdf | |
H37845LA_131030_P.pdf | |
H37845LA_131031_P.pdf | |
H37845LA_140529_P.pdf | |
>>>> Public information request complete <<<< |