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 7/5/2024 9:16:48 PM

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License Type:	CORPORATION
Name:	Venecia Investments Incorporated
Mailing Address:	350 CRENSHAW BLVD SUITE A105 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:	350 CRENSHAW BLVD SUITE A105 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 <<<<