Nations Trust Mortgage

Registered Agents Inc. Registered Agent

1942 BROADWAY ST STE 314C, BOULDER, CO 80302

20200 W DIXIE HWY STE 1104, AVENTURA, FL 33180 View Map

Form 5500

20200 W Dixie Hwy STE 1104, Aventura, FL 33180 (305) 525-0825 EIN:46-3815647 Plan Admin:Danil Tesenin

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameNATIONS TRUST MORTAGE INC. Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$1,984 / $1	2022	NATIONS TRUST MORTAGE INC. - Plan #001	6 / 6	$1,984 / $1
2021	Plan NameNATIONS TRUST MORTAGE INC. Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$1,814 / $1,984	2021	NATIONS TRUST MORTAGE INC. - Plan #001	6 / 6	$1,814 / $1,984
2020	Plan NameNATIONS TRUST MORTAGE INC. Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$1,658 / $1,814	2020	NATIONS TRUST MORTAGE INC. - Plan #001	6 / 6	$1,658 / $1,814
2019	Plan NameNATIONS TRUST MORTAGE INC. Plan #001 Participants BOY/EOY2 / 6 Assets BOY/EOY$9,678 / $1,658	2019	NATIONS TRUST MORTAGE INC. - Plan #001	2 / 6	$9,678 / $1,658

Benefit & Retirement Plans based on Form 5500.

PPP Loans

20200 W Dixie Hwy Suite 1104,, MIAMI, FL 33180-1915 Industry:Offices of Real Estate Agents and Brokers

Loan Date	Approved	Forgiven	Lender	Jobs
04/04/2020	Approved$397,000 Forgiven$400,796 LenderCity National Bank of Florida Jobs35	04/04/2020	$397,000	$400,796	City National Bank of Florida	35

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Nations Trust Mortgage Corporation Registered in Tennessee	Franklin, TN	View Report
Nations Trust Mortgage Inc. Registered in Florida	Aventura, FL	View Report
Nations Trust Mortgage, Inc. Registered in New Hampshire	Milford, NH South Portland, ME (1 more)	View Report
Nations Trust Mortgage Registered in Maine	Bangor, ME	View Report
Nations Mortgage, Llc (Fict Name) Nations Trust Mortgage, Llc (Comp Registered in Wisconsin	Superior, WI	View Report
Nations Trust Mortgage Corporation Registered in Florida	Coral Springs, FL	View Report
Nations Trust Mortgage Group A, LLC Registered in Minnesota	Duluth, MN	View Report
Nations Trust Mortgage LLC Registered in Minnesota	Duluth, MN	View Report
Nations Trust Mortgage, LLC Registered in Florida	Duluth, MN Miami, FL	View Report
Nations Trust Mortgage Llc (Dba Nations Mortgage) Registered in North Dakota	Bismarck, ND Duluth, MN	View Report

Address Match:20200 W Dixie Hwy Ste 1104 Aventura, FL

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Cravel Management Inc Registered in Florida	Aventura, FL	View Report
Elite Access Systems LLC Registered in Florida	Roswell, GA Aventura, FL	View Report
First Choice Title, LLC Registered in Florida	Aventura, FL Hollywood, FL	View Report
Greylou Management Inc Registered in Florida	Aventura, FL	View Report
Meridian Consulting Solutions LLC Registered in Florida	Miami Beach, FL Aventura, FL (1 more)	View Report
Nations Trust Corp Registered in Florida	Aventura, FL	View Report
Oksana Ivanchuk P.A. Registered in Florida	Aventura, FL	View Report
Registered Services, LLC Registered in Florida	Aventura, FL Miami, FL (2 more)	View Report
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S & J Marine Products LLC Registered in Florida	Bellevue, WA Aventura, FL	View Report
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Ypo Investments, Inc. Registered in Florida	Aventura, FL Hollywood, FL	View Report
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Address Match:20200 W Dixie Hwy Aventura, FL

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Laboratorios Biopronat Corp Registered in Florida	Aventura, FL Miami, FL	View Report
Melazza LLC Registered in Florida	Aventura, FL	View Report
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Portsoft LLC Registered in Florida	Aventura, FL	View Report
Praes Real Estate, LLC Registered in Florida	Aventura, FL	View Report
Bastion Investments Usa LLC Registered in Florida	Aventura, FL Miami Beach, FL	View Report
Exclusive Van Lines LLC Registered in Florida	Aventura, FL	View Report
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The following government agencies have contributed data:

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

Company Summary