Nations Direct Mortgage, LLC

California
Registered In
02/02/2007
Incorp. Date

Company Summary

Nations Direct Mortgage, LLC at 2475 Village View Dr STE 100, Henderson, Nv 89074 lists Dan Upton of Henderson, NV as the associate.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company - Ca
Status
Active
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Registered Agent Solutions, Inc. Registered 1505 Agent
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Dan Upton Manager
2475 VILLAGE VIEW DR STE 100, HENDERSON, NV 89074 (View Past Addresses)
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2475 VILLAGE VIEW DR STE 100, HENDERSON, NV 89074 View Map
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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
2020 Plan NameNATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY182 / 0 Assets BOY/EOY$0 / $0 2020 NATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN - Plan #501 182 / 0 $0 / $0
2019 Plan NameNATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY175 / 196 Assets BOY/EOY$3,112,942 / $4,368,881 2019 NATIONS DIRECT MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 175 / 196 $3,112,942 / $4,368,881
2019 Plan NameNATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY137 / 0 Assets BOY/EOY$0 / $0 2019 NATIONS DIRECT MORTGAGE HEALTH AND WELFARE PLAN - Plan #501 137 / 0 $0 / $0
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.
Address Match:2475 Village View Dr Ste 100 Henderson, NV
Nations Direct Mortgage, LLC Registered in Massachusetts
Henderson, NV Santa Ana, CA View Report
Nations Direct Mortgage, LLC Registered in Vermont
Henderson, NV Santa Ana, CA View Report
Nations Direct Mortgage, LLC Registered in Florida
Henderson, NV Santa Ana, CA View Report
Nations Reverse Registered in Pennsylvania
Henderson, NV View Report
Nations Direct Mortgage, LLC Registered in North Carolina
Henderson, NV Raleigh, NC (1 more) View Report
Nations Direct Mortgage LLC Registered in Alabama
Henderson, NV Montgomery, AL (1 more) View Report
Nations Direct Mortgage, LLC Registered in Colorado
Brighton, CO Henderson, NV (1 more) View Report
Address Match:2475 Village View Dr Henderson, NV
Nations Direct Mortgage, LLC Registered in Washington
Henderson, NV Santa Ana, CA View Report
Success Pros LLC Registered in Arizona
"", AZ Henderson, NV (1 more) View Report
Web Finance Team LLC Registered in Arizona
Henderson, NV Williamsport, PA View Report
Related Business Names:
Nations Direct Mortgage, LLC Registered in Michigan
Lansing, MI Eaton Rapids, MI View Report
Nations Direct Mortgage, LLC Registered in New Jersey
View Report
Nations Direct Mortgage, LLC Registered in Tennessee
Nashville, TN Santa Ana, CA View Report
Nations Direct Mortgage, LLC Registered in Pennsylvania
View Report
Nations Direct Mortgage, LLC Registered in Missouri
Saint Louis, MO Irvine, CA View Report
Nations Direct Mortgage, LLC Registered in Arizona
Irvine, CA Phoenix, AZ 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 New Hampshire
Santa Ana, CA View Report
Nations Direct Mortgage, LLC Registered in North Dakota
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
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

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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