Nations Direct Mortgage, LLC
Colorado
Registered In
12/21/2007
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Nations Direct Mortgage, LLC in Santa Ana, CA was registered on 12/21/2007. It is listed at 2475 Village View Dr STE 100, Henderson, Nv 89074.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Limited Liability Company
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agent Solutions, Inc.
Registered Agent
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36 S 18TH AVE STE D, BRIGHTON, CO 80601
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2475 VILLAGE VIEW DR STE 100, HENDERSON, NV 89074
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Nations Reverse
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Henderson, NV |
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.
Address Match:2475 Village View Dr Ste 100 Henderson, NV
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Nations Direct Mortgage, LLC
Registered in Massachusetts
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Henderson, NV Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in California
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Henderson, NV Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Vermont
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Henderson, NV Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Florida
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Henderson, NV Santa Ana, CA | View Report | |
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Nations Reverse
Registered in Pennsylvania
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Henderson, NV | 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 Alabama
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Henderson, NV Montgomery, AL (1 more) | 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
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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
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View Report | ||
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Nations Direct Mortgage, LLC
Registered in Missouri
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Saint Louis, MO Irvine, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Arizona
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Irvine, CA Phoenix, AZ | View Report | |
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Nations Direct Mortgage, LLC
Registered in Washington
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Henderson, NV Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Virginia
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Irvine, CA Mechanicsville, VA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Utah
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Salt Lake City, UT Santa Ana, CA | View Report | |
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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 New Hampshire
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Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in North Dakota
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Bismarck, ND Santa Ana, CA (1 more) | View Report | |
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Nations Direct Mortgage, LLC
Registered in Idaho
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Irvine, CA Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Oklahoma
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Santa Ana, CA Tulsa, OK | View Report | |
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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 | |
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Nations Direct Mortgage, LLC
Registered in Alabama
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Irvine, CA Montgomery, AL | View Report |
Address Match:2475 Village View Dr Henderson, NV
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Success Pros LLC
Registered in Arizona
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"", AZ Henderson, NV (1 more) | View Report | |
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Web Finance Team LLC
Registered in Arizona
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Henderson, NV Williamsport, PA | View Report |
The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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