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.
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License information taken from records of the Department of Real Estate on 7/22/2024 7:03:21 PM
License Type:
CORPORATION

Name:
Rafeh Real Estate & Investments Inc

Mailing Address:
559 COUNTRY CLUB DR
SIMI VALLEY, CA 93065

License ID:
01518716

Expiration Date:
12/26/20

License Status:
EXPIRED

Corporation License Issued:
12/21/05

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01121312 - Expiration Date: 12/26/20
Rafeh, Said N
OFFICER LICENSE EXPIRED AS OF 07/01/21

01359558 - Expiration Date: 12/20/13
Rafeh, Mark Feras
OFFICER LICENSE EXPIRED AS OF 12/21/13

00309927 - Expiration Date: 12/26/16
Williams, Ronald Calvin
OFFICER CANCELED AS OF 06/20/13

DBA
Century 21 Hilltop
ACTIVE FROM 03/07/2008 TO 06/30/2021

Coldwell Banker Exclusive Properties
ACTIVE FROM 12/04/2006 TO 06/30/2021

Coldwell Banker Premiers
ACTIVE FROM 12/21/2005 TO 12/03/2006

Hilltop Exclusive Escrow, a non
independent broker escrow
ACTIVE FROM 08/01/2011 TO 06/30/2021

Hilltop Real Estate
ACTIVE FROM 04/04/2013 TO 06/30/2021

Loan Centers of America
ACTIVE FROM 02/09/2007 TO 01/27/2013

Rafeh Real Estate Escrow
a non-independent broker escrow
ACTIVE FROM 04/15/2009 TO 07/04/2011

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
NO DISCIPLINARY ACTION

09/17/20 - Corporation license expiration date extended until 6/30/21 pursuant to Executive Order No. N-83-20.

>>>> Public information request complete <<<<