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.
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License information taken from records of the Department of Real Estate on 2/27/2025 5:43:24 AM
License Type:
CORPORATION

Name:
Toluca Group Inc

Mailing Address:
3360 BARHAM BLVD
LOS ANGELES, CA 90068

License ID:
01151891

Expiration Date:
02/02/29

License Status:
LICENSED

Corporation License Issued:
02/03/93 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
3360 BARHAM BLVD
LOS ANGELES, CA 90068

Licensed Officer(s):
DESIGNATED OFFICER
00873252 - Expiration Date: 02/02/29
Alley, Michael Dewey

00361965
Dlugatch, Harvey Gerald
DECEASED AS OF 08/23/12

DBA
Ramsey Shilling Associates
ACTIVE AS OF 10/24/2012

Ramsey Shilling Associates
ACTIVE FROM 02/03/1993 TO 08/22/2012

Ramsey/Shilling Group
ACTIVE AS OF 10/08/2013

Branches:
NO CURRENT BRANCHES

Broker Associates:
01936063 - Brown, LaMar Shawree'
                  License Expiration Date: 08/01/2025

01053035 - King, Lorilee Kathleen
                  License Expiration Date: 08/22/2025

01084158 - Kwak, Tom Joung Kyu
                  License Expiration Date: 02/16/2029

00685636 - Poladian, Tchinar Aida
                  License Expiration Date: 03/21/2025

01962729 - Shayesteh, Azar
                  License Expiration Date: 10/13/2026

Salespersons:
02094832 - Babbini, Ronald Elmer
                  License Expiration Date: 07/18/2027

00784806 - Bacon, Bridget M
                  License Expiration Date: 05/24/2028

01243989 - Bradbury, Marilynn Jebejian
                  License Expiration Date: 08/27/2026

00762613 - Carpenter, Paula
                  License Expiration Date: 02/29/2028

01859088 - Clevering, Michele
                  License Expiration Date: 02/13/2028

02061566 - Davoodian, Armineh
                  License Expiration Date: 09/05/2026

02027117 - Davoodian, Souren
                  License Expiration Date: 06/12/2025

00770225 - Duenckel, Shirley Frances
                  License Expiration Date: 02/27/2028

01008650 - Flick, Paul Joseph
                  License Expiration Date: 11/27/2026

01236340 - Galeck, Karen Siegel
                  License Expiration Date: 05/25/2026

01893585 - Hesse, Dana
                  License Expiration Date: 03/14/2027

01824189 - Holden, Nicholas Earl
                  License Expiration Date: 09/12/2027

00944370 - Hopkins, Susan A
                  License Expiration Date: 10/24/2026

02023096 - Jensen, Christopher Colby
                  License Expiration Date: 08/22/2025

01420680 - Kasaba, Edward Phillip
                  License Expiration Date: 04/15/2028

01974153 - King, Kristin Catherine
                  License Expiration Date: 03/04/2027

01855081 - Malki, Charles Jack
                  License Expiration Date: 01/09/2026

01209525 - Martin, Carol Lyn
                  License Expiration Date: 06/02/2028

00966486 - Matveld, Mary K
                  License Expiration Date: 12/11/2027

01140051 - Molin, Jon Edward
                  License Expiration Date: 06/30/2028

01825939 - Montalbano, Joan Elaine
                  License Expiration Date: 09/25/2027

01053911 - Novak, Dina
                  License Expiration Date: 12/07/2025

01831529 - Roybal, Audrey Jean
                  License Expiration Date: 10/19/2027

00768896 - Schmidt, Bernd-Dieter
                  License Expiration Date: 02/24/2028

02172405 - Ser, Randy Jay
                  License Expiration Date: 01/20/2026

01418682 - Shields, Jennifer Jean
                  License Expiration Date: 07/14/2025

00837808 - Shumate, Seda
                  License Expiration Date: 09/27/2026

00931349 - Singer, Sunny Rachele
                  License Expiration Date: 06/26/2026

01886341 - Smith, Charla
                  License Expiration Date: 08/29/2026

02050942 - Teixeira Soares, Gilberto Mariline
                  License Expiration Date: 11/27/2025

00926895 - Vieira, Charlotte Mary
                  License Expiration Date: 05/08/2026

00643907 - Wolkoff, Scott
                  License Expiration Date: 06/03/2026

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

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