Nations Direct Mortgage, LLC
Alabama
Registered In
02/02/2007
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Nations Direct Mortgage, LLC in Irvine, CA was registered on 02/02/2007. It is listed at 18200 Von Karman Ave STE 250, Irvine, Ca 92612.
Overview
Registered In
Alabama
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Registered Agent Solutions Inc
Registered Agent
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2094 MYRTLEWOOD DR, MONTGOMERY, AL 36111
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Map & Locations
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18200 VON KARMAN AVE STE 250, IRVINE, CA 92612
View Map
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Financials
Financial Information for Nations Direct Mortgage, LLC
Form 5500
NATIONS DIRECT MORTGAGE, LLC
5 Hutton Centre Drive Suite 200, Santa Ana, Ca 92707 (949) 270-7958 EIN:20-8544905 Plan Admin:Brian Yingling| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameNATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY308 / 258 Assets BOY/EOY$8,871,710 / $7,914,625 | 2022 | NATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 308 / 258 | $8,871,710 / $7,914,625 |
| 2022 | Plan NameNATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY217 / 0 Assets BOY/EOY$0 / $0 | 2022 | NATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN - Plan #501 | 217 / 0 | $0 / $0 |
| 2021 | Plan NameNATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY331 / 308 Assets BOY/EOY$6,875,587 / $8,871,710 | 2021 | NATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 331 / 308 | $6,875,587 / $8,871,710 |
| 2021 | Plan NameNATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY260 / 0 Assets BOY/EOY$0 / $0 | 2021 | NATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN - Plan #501 | 260 / 0 | $0 / $0 |
| 2020 | Plan NameNATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY196 / 331 Assets BOY/EOY$4,368,881 / $6,875,587 | 2020 | NATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 196 / 331 | $4,368,881 / $6,875,587 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NATIONS DIRECT MORTGAGE, LLC
5 Hutton Centre Drive, SANTA ANA, CA 92707-8714 Industry:Consumer Lending| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$2,646,810 Forgiven$2,680,240 LenderTexas Capital Bank Jobs174 | 04/27/2020 | $2,646,810 | $2,680,240 | Texas Capital Bank | 174 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:18200 Von Karman Ave Ste 250 Irvine, CA
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Motive Lending
Registered in Pennsylvania
|
Irvine, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Missouri
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Saint Louis, MO Irvine, CA | View Report | |
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Motive Lending
Registered in Idaho
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Irvine, CA | View Report | |
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Motive Lending
Registered in Utah
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Irvine, CA Salt Lake City, UT | View Report | |
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Motive Lending
Registered in Missouri
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Irvine, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Texas
|
Austin, TX Irvine, CA | View Report | |
|
Motive Lending
Registered in North Dakota
|
Irvine, CA Santa Anna, CA | View Report |
Related Business Names:
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Nations Direct Mortgage, LLC
Registered in Michigan
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Lansing, MI Eaton Rapids, MI | View Report | |
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Nations Direct Mortgage, LLC
Registered in New Jersey
|
View Report | ||
|
Nations Direct Mortgage, LLC
Registered in Tennessee
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Nashville, TN Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Pennsylvania
|
View Report | ||
|
Nations Direct Mortgage, LLC
Registered in Vermont
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Henderson, NV Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Arizona
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Irvine, CA Phoenix, AZ | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Washington
|
Henderson, NV Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Virginia
|
Irvine, CA Mechanicsville, VA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Utah
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Salt Lake City, UT Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Idaho
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Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in North Carolina
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Henderson, NV Raleigh, NC (1 more) | View Report | |
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Nations Direct Mortgage, LLC
Registered in Colorado
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Brighton, CO Henderson, NV (1 more) | View Report | |
|
Nations Direct Mortgage, LLC
Registered in New Hampshire
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Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in North Dakota
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Bismarck, ND Santa Ana, CA (1 more) | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Idaho
|
Irvine, CA Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Oklahoma
|
Santa Ana, CA Tulsa, OK | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Rhode Island
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Santa Ana, CA Warwick, RI | View Report | |
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Nations Direct Mortgage LLC
Registered in New Hampshire
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Santa Ana, CA Concord, NH | View Report |
Address Match:18200 Von Karman Ave Irvine, CA
|
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Registered in Idaho
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Registered in New Hampshire
|
Concord, NH Irvine, CA | View Report | |
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Irvine, CA | View Report | |
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Registered in Florida
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Irvine, CA | View Report | |
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Registered in Tennessee
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Irvine, CA Nashville, TN | View Report | |
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Americorflex
Registered in New Hampshire
|
Concord, NH Irvine, CA | View Report | |
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Registered in California
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Irvine, CA | View Report | |
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Eazy LLC
Registered in California
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Irvine, CA El Mirage, CA | View Report | |
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Armed Forces Affordable Housing Resource, LLC
Registered in California
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Irvine, CA (1 more) | View Report | |
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Epoc Trading Usa Inc.
Registered in California
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Irvine, CA | View Report | |
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Lgk Development, LLC
Registered in California
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Irvine, CA | View Report | |
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Plaza Bancorp
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Ted G. & Melissa T. Lagreid Family Foundation
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Sources
The following government agencies have contributed data:
• Alabama Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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