| 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 <<<< |