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 6/30/2024 8:23:43 PM

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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: 09/28/2024
	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 <<<<