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 11/25/2025 3:55:34 PM
License Type:
CORPORATION

Name:
U S Capital Group Inc

Mailing Address:
4959 PALO VERDE ST STE 206C-4
MONTCLAIR, CA 91763

License ID:
01522574

Expiration Date:
04/18/10

License Status:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation

Corporation License Issued:
04/19/06

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00847396 - Expiration Date: 04/18/10
Vargas, Rafael Eduardo
OFFICER LICENSE EXPIRED AS OF 04/19/10

DBA
U S Capital Financial Group
ACTIVE FROM 04/19/2006 TO 12/19/2011

U S Capital Group
ACTIVE FROM 04/19/2006 TO 12/19/2011

U S Capital Homes
ACTIVE FROM 10/20/2006 TO 12/19/2011

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
02/25/11 - H-37089 LA for Corp. & former Des. Off. Vargas

12/19/11 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37089 LA

12/19/11 - OFFICER VARGAS PUBLICLY REPROVED PER H-37089 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H37089LA_P.pdf

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