Nations Holding Company

Cerritos, CA

California

Registered In

04/11/2018

Incorp. Date

Company Summary

Nations Holding Company at 12800 Center Court Dr S STE 550, Cerritos, Ca 90703 lists Elias Assaf and Raymond Fuentes of Cerritos, CA as associates.

Overview

Registered In

California

Incorporation Date

04/11/2018

Company Type

Stock Corporation - Ca - General

Status

Active

Registration Type

Domestic

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People

Elias K Assaf Individual Agent	12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703
Elias Assaf CEO	12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703
Raymond Fuentes Chief Financial Officer	12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703
Raimundo Ruiz Director	12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703
Zeina Assaf Director	12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703
Elias Assaf Director	12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703
Zeina Assaf Secretary	12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703
Black Girls Leadership Academy Applicant	1311 N MCDIVITT AVE, COMPTON, CA 90221

Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

12800 CENTER COURT DR S STE 550, CERRITOS, CA 90703 (Mailing) View Map

Financials

Financial Information for Nations Holding Company

Form 5500

NATIONS HOLDING COMPANY

12800 Center Court Dr. S. Ste. #550, Cerritos, Ca 90703 (562) 252-3434 EIN:83-2253286 Plan Admin:Elias Assaf

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameNATIONS INSURANCE COMPANY RETIREMENT PLAN Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$766,680 / $873,341	2023	NATIONS INSURANCE COMPANY RETIREMENT PLAN - Plan #001	15 / 15	$766,680 / $873,341
2022	Plan NameNATIONS INSURANCE COMPANY RETIREMENT PLAN Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$878,061 / $766,680	2022	NATIONS INSURANCE COMPANY RETIREMENT PLAN - Plan #001	15 / 15	$878,061 / $766,680
2021	Plan NameNATIONS INSURANCE COMPANY RETIREMENT PLAN Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$722,785 / $878,061	2021	NATIONS INSURANCE COMPANY RETIREMENT PLAN - Plan #001	15 / 15	$722,785 / $878,061
2020	Plan NameNATIONS INSURANCE COMPANY RETIREMENT PLAN Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$581,074 / $722,785	2020	NATIONS INSURANCE COMPANY RETIREMENT PLAN - Plan #001	14 / 14	$581,074 / $722,785
2019	Plan NameNATIONS INSURANCE COMPANY RETIREMENT PLAN Plan #001 Participants BOY/EOY13 / 11 Assets BOY/EOY$458,774 / $581,074	2019	NATIONS INSURANCE COMPANY RETIREMENT PLAN - Plan #001	13 / 11	$458,774 / $581,074

Benefit & Retirement Plans based on Form 5500.

PPP Loans

NATIONS HOLDING COMPANY

12800 Center Court Dr. S. Suite 550, Cerritos, Ca 90703 Industry:Insurance Agencies and Brokerages

Loan Date	Approved	Forgiven	Lender	Jobs
04/30/2020	Approved$208,270 Forgiven$210,324 LenderWells Fargo Bank, National Association Jobs11	04/30/2020	$208,270	$210,324	Wells Fargo Bank, National Association	11

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:12800 Center Court Dr S Ste 550 Cerritos, CA

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Tarco Finance, Inc. Registered in California	Cerritos, CA	View Report

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First Nations Holding Company, LLC Registered in Colorado	Denver, CO	View Report
Indian Nations Holding Company Registered in Oklahoma	Edmond, OK	View Report

Address Match:12800 Center Court Dr S Cerritos, CA

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Sources

The following government agencies have contributed data:

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