| License Type: | CORPORATION |
| Name: | L & L Molina Inc |
| Mailing Address: | 3922 TWEEDY BLVD SOUTH GATE, CA 90280 |
| License ID: | 01792174 |
| Expiration Date: | 03/03/15 |
| License Status: | EXPIRED |
| Corporation License Issued: | 02/07/07 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01107183 - Expiration Date: 03/03/15 Molina, Leonel B OFFICER LICENSE EXPIRED AS OF 03/04/15 |
| DBA | Easy Loan Center ACTIVE FROM 02/07/2007 TO 10/29/2013 |
| International Brokers & Associates ACTIVE FROM 02/07/2007 TO 10/29/2013 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 02/09/12 - H-37845 LA FOR OFFICER Molina |
| 03/05/13 - OFFICER MOLINA SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 10/30/13 - OFFICER MOLINA SUSPENDED INDEFINITELY PER H-37845 LA | |
| 11/12/13 - H-37845 LA RELEASED FOR OFFICER MOLINA | |
| 11/12/13 - SUSPENSION TERMINATED FOR OFFICER MOLINA | |
| 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 <<<< |