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 10:15:18 PM
License Type:
CORPORATION

Name:
Excel Credit and Financial Services

Mailing Address:
26163 SHADOW ROCK LANE
VALENCIA, CA 91381

License ID:
01862907

Expiration Date:
01/09/26

License Status:
LICENSED NBA

Corporation License Issued:
04/23/09

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01371123 - Expiration Date: 01/09/26
Paulino, Donald U
OFFICER CANCELED AS OF 12/27/22

01859617 - Expiration Date: 04/22/13
Aragon, Arthur
OFFICER CANCELED AS OF 11/30/09

01106993 - Expiration Date: 04/22/13
Dinkel, Paul Weston
OFFICER CANCELED AS OF 04/11/11

01700905 - Expiration Date: 04/22/13
Habashey, Amil Youssef Nasim
OFFICER CANCELED AS OF 06/01/09

01415164 - Expiration Date: 04/22/13
Schall-Grill, Katharyn Louise
OFFICER CANCELED AS OF 02/15/12

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

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