License Type: | BROKER |
Name: | Villanueva, Juan Rene |
Mailing Address: | 17214 HORST AVE CERRITOS, CA 90703 |
License ID: | 01202041 |
Expiration Date: | 10/13/26 |
License Status: | LICENSED *** RESTRICTED *** |
Salesperson License Issued: | 09/29/95 (Unofficial -- taken from secondary records) |
Broker License Issued: | 03/08/01 |
Former Name(s): | NO FORMER NAMES |
Main Office: | 17214 HORST AVE CERRITOS, CA 90703 |
DBA | 1st Class Investments & Realty ACTIVE AS OF 05/17/2005 |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01304177 - Officer Expiration Date: 03/07/05 Southwest Premier Properties Inc OFFICER LICENSE EXPIRED AS OF 03/08/05 |
01453145 - Officer Expiration Date: 05/19/09 California Redevelopment Corporation OFFICER LICENSE EXPIRED AS OF 05/20/09 | |
01503028 - Officer Expiration Date: 05/23/09 Cattaraugus Financial Inc OFFICER LICENSE EXPIRED AS OF 05/24/09 | |
01875793 - Officer Expiration Date: 06/15/15 1st Financial Realty Inc OFFICER LICENSE EXPIRED AS OF 06/16/15 | |
01934000 - Officer Expiration Date: 05/27/17 1st Class Investments & Realty Inc. OFFICER LICENSE EXPIRED AS OF 05/28/17 | |
Broker Associate for: | License ID: 02134436 Exp Commercial of California, Inc. 2603 CAMINO RAMON STE 200 SAN RAMON, CA 94583 |
Former Broker Associate for: | License ID: 02047775 Ohana Americana Corporation From 05/22/2020 to 11/22/2020 |
Comment: | 06/20/17 - H-40680 LA |
02/26/18 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-40680 LA | |
05/31/22 - PETITION FOR REINSTATMENT OF BROKER LICENSE DENIED PER H- 40680 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H40680LA_170620_P.pdf |
H40680LA_171222_P.pdf | |
H40680LA_180220B_P.pdf | |
H40680LA_180220_P.pdf | |
H40680LA_180226_P.pdf | |
H40680LA_180226b_P.pdf | |
H40680LA_180226c_P.pdf | |
H40680LA_220531_P.pdf | |
>>>> Public information request complete <<<< |