Nations Direct Mortgage, LLC
Arizona
Registered In
11/30/2007
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Nations Direct Mortgage, LLC at 300 W Clarendon Ave STE 240, Phoenix, Az 85013 lists Daniel Upton and Carl Vernon of Irvine, CA as the associates.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Llc
- Status
- Active
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- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agent Solutions In
Registered Agent
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300 W CLARENDON AVE # 240, PHOENIX, AZ 85013
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Daniel Upton
Manager
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18200 VON KARMAN AVE # 250, IRVINE, CA 92612
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Carl Vernon
Manager
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18200 VON KARMAN AVE # 250, IRVINE, CA 92612
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300 W CLARENDON AVE STE 240, PHOENIX, AZ 85013
View Map
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18200 VON KARMAN AVE # 250, IRVINE, CA 92612
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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.
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The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration
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