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 <<<< |