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 4/23/2024 2:19:32 PM
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: 04/20/2024

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 <<<<