Entity License

The following information was retrieved from the Department's database at 4/29/2024 3:07:15 AM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.
Entity License Details
License Number
CO547778000
Legal Name
NATIONS INVESTMENTS CORPORATION
Business (DBA) Name
License Status
Active
License Type
Real Estate Corporation
Original Date
2/5/2004
Expiration Date
2/28/2026
Phone
(602) 571-3454
Business Address
2432 W Peoria Avenue
Suite 1082
PHOENIX AZ 85029
Mailing Address
PO BOX 56275
PHOENIX AZ 85079

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Designated Broker Details
License Number
BR505949000
Name
SIMON, LEO
License Type
Real Estate Broker
PC/PLLC Name
Original Date
2/5/2004
Expiration Date
2/28/2026
Branch Manager Details

None, main offices do not have branch managers.

Employees
License Number Name Employment Type Hire Date Expiration Date
View SA547631000 JOY, JOSEPH Salesperson 2/28/2024 2/28/2026
View SA705137000 AMAECHI, TONY Salesperson 10/17/2022 10/31/2024
View BR505949000 SIMON, LEO Designated Broker 3/5/2014 2/28/2026
Offices
License Number Status Address City Zip Branch Manager
View CO547778000 Active 2432 W Peoria Avenue PHOENIX 85029
Complaints

There are currently 0 open complaints at the Department. Open complaints represent unproven allegations. Upon investigation many complaints are found to be without merit and dismissed. Open complaints are confidential and no information concerning them is available for release.

Disciplinary Actions
File Number Order Type Order Date