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.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign Llc
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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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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Map & Locations
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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
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.
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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
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View Report | ||
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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 | ||
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Nations Direct Mortgage, LLC
Registered in Vermont
|
Henderson, NV Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Missouri
|
Saint Louis, MO Irvine, CA | 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
|
Salt Lake City, UT Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Idaho
|
Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in North Carolina
|
Henderson, NV Raleigh, NC (1 more) | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Colorado
|
Brighton, CO Henderson, NV (1 more) | View Report | |
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Nations Direct Mortgage, LLC
Registered in New Hampshire
|
Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in North Dakota
|
Bismarck, ND Santa Ana, CA (1 more) | View Report | |
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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
|
Santa Ana, CA Warwick, RI | View Report | |
|
Nations Direct Mortgage LLC
Registered in New Hampshire
|
Santa Ana, CA Concord, NH | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Alabama
|
Irvine, CA Montgomery, AL | View Report |
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Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
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