Individual License
The following information was retrieved from the Department's database at 11/21/2024 12:32:33 PM. 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.
Individual License Details
- License Number
- SA671892000
- Name
- ACEVES, MOISES
- Nickname
- License Status
- Active
- License Type
- Real Estate Salesperson
- PC/PLLC Name
- Original Date
- 5/10/2017
- Expiration Date
- 5/31/2025
Current Employer Details
- Employer
- RICHMOND AMERICAN HOMES OF ARIZONA, INC. (CO000050000)
- Hire Date
- 6/8/2022
- Employment Type
- Salesperson
- Designated Broker
- BARGNESI, PAUL (BR636219000)
Employment History
| License Number | Legal Name | DBA Name | Employment Type | Hire Date | Sever Date | |
|---|---|---|---|---|---|---|
| View | CO000050000 | RICHMOND AMERICAN HOMES OF ARIZONA, INC. | Salesperson | 6/8/2022 | ||
| View | LC562698020 | MY HOME GROUP REAL ESTATE, LLC | MY HOME GROUP | Salesperson | 10/19/2021 | 6/5/2022 |
| View | LC697355001 | MARICOPA PREMIER REALTY, LLC | HOMESMART PREMIER | Salesperson | 7/22/2021 | 10/18/2021 |
| View | LC697355000 | MARICOPA PREMIER REALTY, LLC | HOMESMART PREMIER | Salesperson | 7/2/2021 | 7/22/2021 |
| View | LC645261001 | MARICOPA ELITE REALTY LLC | HOMESMART SUCCESS | Salesperson | 9/15/2020 | 7/2/2021 |
| View | LC506032018 | HOMESMART, LLC | HOMESMART | Salesperson | 3/11/2020 | 9/15/2020 |
| View | LC506032019 | HOMESMART, LLC | HOMESMART | Salesperson | 6/8/2017 | 3/11/2020 |
Continuing Education
The courses listed are for the last two renewal periods.
| Course Name | Date Started | Date Completed | |
|---|---|---|---|
| View | SOLAR & REAL ESTATE: WHAT YOU NEED TO KNOW! | 8/4/2021 | 8/4/2021 |
| View | GAME OF HOMES-NAVIGATING NEW BUILDS | 8/12/2021 | 8/12/2021 |
| View | General Real Estate: Setting up PC and PLLC with ADRE/ Manage Cash Flow | 10/21/2021 | 10/21/2021 |
| View | WHY DOES IT MATTER WHO I REPRESENT? | 4/22/2023 | 4/22/2023 |
| View | UNDERSTANDING THE LANDLORD TENANT ACT | 4/23/2023 | 4/23/2023 |
| View | THE COMMISSIONER AND THE CODE OF ETHICS | 4/23/2023 | 4/23/2023 |
| View | CONTRACTS, SHORT SALES AND FORECLOSURES | 4/23/2023 | 4/24/2023 |
| View | REAL ESTATE INVESTING | 4/30/2023 | 4/30/2023 |
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 |
|---|