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 12/14/2025 4:14:03 PM
License Type:
CORPORATION

Name:
Venecia Investments Incorporated

Mailing Address:
21250 HAWTHORNE BLVD
SUITE 500
TORRANCE, CA 90503

License ID:
01402906

Expiration Date:
05/17/28

License Status:
LICENSED

MLO License Endorsement:

402978 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
10/14/03

Former Name(s):
NO FORMER NAMES

Main Office:
21250 HAWTHORNE BLVD
SUITE 500
TORRANCE, CA 90503

Licensed Officer(s):
DESIGNATED OFFICER
01396557 - Expiration Date: 05/17/28
Cabrera, Abad

DBA
Venecia Investments & Lending
ACTIVE FROM 09/26/2005 TO 12/09/2019

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Salespersons:
02098227 - Avina, Marcela
                  License Expiration Date: 07/31/2027

Comment:
09/14/16 - H-40384 LA FOR CORP AND OFFICER CABRERA

08/30/17 - SUSPENDED 90 DAYS - STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

08/30/17 - FOR OFFICER CABRERA SUSPENDED 90 DAYS-STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

02/27/18 - H-40384 LA RELEASED

02/27/18 - H-40384 LA RELEASED FOR OFFICER CABRERA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H40384LA_160914_P.pdf

H40384LA_170804_P.pdf

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