| License Type: | BROKER |
| Name: | Vargas, Rafael Eduardo |
| Mailing Address: | 7426 CHERRY AVE STE 210-103 FONTANA, CA 92336 |
| License ID: | 00847396 |
| Expiration Date: | 02/23/28 |
| License Status: | LICENSED |
| MLO License Endorsement: | NMLS ID: 357054 (Click here to check the status of the MLO License Endorsement ) |
| Salesperson License Issued: | 08/25/83 (Unofficial -- taken from secondary records) |
| Broker License Issued: | 01/13/88 (Unofficial -- taken from secondary records) |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 7426 CHERRY AVE STE 210-103 FONTANA, CA 92336 |
| DBA | CN&T Investments ACTIVE AS OF 06/04/2015 |
| Coronado Mortgage ACTIVE FROM 04/27/1992 TO 02/05/1993 | |
| Friendly Real Estate ACTIVE FROM 06/16/1998 TO 01/10/2000 | |
| Funding USA ACTIVE FROM 03/06/2000 TO 09/22/2000 | |
| Laguna Investments ACTIVE FROM 10/05/1992 TO 02/16/1999 | |
| Laguna Mortgage ACTIVE FROM 08/06/1992 TO 05/03/2000 | |
| Realty World Pacific ACTIVE FROM 01/13/1988 TO 10/01/1991 | |
| South Pointe Properties ACTIVE FROM 10/01/1991 TO 10/05/1992 | |
| Top Inland Empire Realtors ACTIVE AS OF 08/18/2015 | |
| U. S. Capital Financial Group ACTIVE FROM 02/16/1999 TO 08/17/2015 | |
| U. S. Capital Group ACTIVE AS OF 02/16/1999 | |
| Branches: | 10718 CIVIC CENTER DR RANCHO CUCAMONGA, CA 91730 |
| Affiliated Licensed Corporation(s): | 01976636 - Officer Expiration Date: 04/14/27 Alpha Properties, Inc |
| 01522574 - Officer Expiration Date: 04/18/10 U S Capital Group Inc OFFICER LICENSE EXPIRED AS OF 04/19/10 | |
| Salespersons: | 00955374 - Vargas, Dora Ines License Expiration Date: 04/20/2028 |
| Comment: | 08/25/83 - DENIED W/RTR TO RL ON T&C PER H-21849 LA 08-10-83 |
| 09/15/87 - H-21849 LA RELEASED | |
| 02/25/11 - H-37089 LA | |
| 12/19/11 - PUBLICLY REPROVED | |
| 06/12/12 - H-37089 LA RELEASED | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37089LA_P.pdf |
| >>>> Public information request complete <<<< |