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State of California
Department of Real Estate
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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 1/25/2025 2:46:45 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 <<<<
