Public License Lookup

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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 1/25/2025 11:57:03 AM

License Type:

BROKER

Name:

Molina, Leonel B

Mailing Address:

8301 FLORENCE AVE SUITE 314
DOWNEY, CA 90240

License ID:

01107183

Expiration Date:

05/06/27

License Status:

LICENSED

Salesperson License Issued:

04/09/91 (Unofficial -- taken from secondary records)

Broker License Issued:

04/07/95 (Unofficial -- taken from secondary records)

Former Name(s):

NO FORMER NAMES

Main Office:

3922 TWEEDY BLVD
SOUTH GATE, CA 90280

DBA

Active Alliance Real Estate
ACTIVE FROM 01/23/1996 TO 01/13/1997

Advanced Financial Services
ACTIVE FROM 01/23/1996 TO 01/13/1997

Capital Hill Mortgage
ACTIVE FROM 10/16/1996 TO 01/13/1997

Centro America Real Estate
ACTIVE FROM 04/07/1995 TO 12/04/2000

Easy Loan Center
ACTIVE FROM 09/15/2003 TO 01/14/2007

First Value Realty & Loans
ACTIVE FROM 09/12/2005 TO 11/18/2007

Impact One Real Estate Services
ACTIVE FROM 07/11/2006 TO 03/08/2007

International Brokers & Associates
ACTIVE AS OF 09/16/2019

International Brokers & Associates
ACTIVE FROM 12/27/1999 TO 01/14/2007

Master Financial & Investment
ACTIVE FROM 07/08/2004 TO 10/29/2013

Universal Home Real Estate
ACTIVE FROM 02/06/2006 TO 11/23/2008

Branches:

NO CURRENT BRANCHES

Affiliated Licensed Corporation(s):

01218492 - Officer Expiration Date: 05/26/09
Century Plus Investments
OFFICER LICENSE EXPIRED AS OF 05/27/09

01766206 - Officer Expiration Date: 07/20/10
FMQ Inc
OFFICER LICENSE EXPIRED AS OF 07/21/10

01515123 - Officer Expiration Date: 07/28/13
Sequoia Grove Lending Group Inc
OFFICER LICENSE EXPIRED AS OF 07/29/13

01453099 - Officer Expiration Date: 09/30/12
American Dream Loans Inc
OFFICER LICENSE EXPIRED AS OF 10/01/12

01403125 - Officer Expiration Date: 10/23/07
Su Casa Investments Corporation
OFFICER LICENSE EXPIRED AS OF 10/24/07

01299457 - Officer Expiration Date: 01/11/05
Uptown Mortgage Corp
OFFICER LICENSE EXPIRED AS OF 01/12/05

01209934 - Officer Expiration Date: 02/10/09
New Integrity Mortgage Corporation
OFFICER LICENSE EXPIRED AS OF 02/11/09

01820662 - Officer Expiration Date: 08/21/11
RC Homes Incorporated
OFFICER LICENSE EXPIRED AS OF 08/22/11

01524477 - Officer Expiration Date: 06/19/10
Farm Fresh Restaurants Inc
OFFICER LICENSE EXPIRED AS OF 06/20/10

01482752 - Officer Expiration Date: 03/03/09
First Empire Home Loans
OFFICER LICENSE EXPIRED AS OF 03/04/09

01430814 - Officer Expiration Date: 05/26/08
V I P Financial Services
OFFICER LICENSE EXPIRED AS OF 05/27/08

01357691 - Officer Expiration Date: 11/14/10
The American Dream Investments Corp
OFFICER LICENSE EXPIRED AS OF 11/15/10

01250207 - Officer Expiration Date: 01/22/03
Advance Mortgage Corporation
OFFICER LICENSE EXPIRED AS OF 01/23/03

01779155 - Officer Expiration Date: 10/11/10
Chand Monday Corporation
OFFICER LICENSE EXPIRED AS OF 10/12/10

01522586 - Officer Expiration Date: 04/09/10
Casa Real Realty
OFFICER LICENSE EXPIRED AS OF 04/10/10

01471869 - Officer Expiration Date: 12/29/08
Latin Mortgage Corporation
OFFICER LICENSE EXPIRED AS OF 12/30/08

01420489 - Officer Expiration Date: 03/26/12
Best Way Mortgage
OFFICER LICENSE EXPIRED AS OF 03/27/12

01320703 - Officer Expiration Date: 10/29/05
Medallion Mortgage Corp
OFFICER LICENSE EXPIRED AS OF 10/30/05

01218422 - Officer Expiration Date: 02/10/01
Friendly Hills Mortgage Corporation
OFFICER LICENSE EXPIRED AS OF 02/11/01

01356657 - Officer Expiration Date: 10/15/06
LNK Enterprises Inc
OFFICER LICENSE EXPIRED AS OF 10/16/06

01420490 - Officer Expiration Date: 03/26/12
MiCasa EsSucasa Realty
OFFICER LICENSE EXPIRED AS OF 03/27/12

01482750 - Officer Expiration Date: 03/03/09
Empire Real Estate Services
OFFICER LICENSE EXPIRED AS OF 03/04/09

01523263 - Officer Expiration Date: 04/09/10
Casa Real Mortgage
OFFICER LICENSE EXPIRED AS OF 04/10/10

01792174 - Officer Expiration Date: 03/03/15
L & L Molina Inc
OFFICER LICENSE EXPIRED AS OF 03/04/15

Salespersons:

There are currently 2 Salespersons affiliated with this Broker/Corporation.
RETRIEVE SALESPERSON LIST

Comment:

02/09/12 - H-37845 LA

03/05/13 - SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

10/30/13 - SUSPENDED INDEFINITELY PER H-37845 LA

11/12/13 - H-37845 LA RELEASED

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 <<<<