Nations Direct Mortgage, LLC
North Carolina
Registered In
07/03/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
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.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Registered Agent Solutions, Inc.
Registered Agent
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
|
|
|
Dan Upton
Manager
|
2475 VILLAGE VIEW DR STE 100, HENDERSON, NV 89074
(View Past Addresses)
|
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
|
2475 VILLAGE VIEW DR STE 100, HENDERSON, NV 89074
View Map
|
|
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
|
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
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.
Linked Companies
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 Vermont
|
Henderson, NV Santa Ana, CA | 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 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 Colorado
|
Brighton, CO Henderson, NV (1 more) | 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 |
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 California
|
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 Alabama
|
Henderson, NV Montgomery, AL (1 more) | View Report |
Address Match:176 Mine Lake Ct Ste 100 Raleigh, NC
|
Willow Creek LLC
Registered in North Carolina
|
Lakewood, NJ Raleigh, NC | View Report | |
|
Ellipsis 7 LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Ellis Land Investment Company, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Emmanuel Properties, LLC
Registered in North Carolina
|
Charlotte, NC (1 more) | View Report | |
|
Genbiopro, Inc.
Registered in North Carolina
|
Las Vegas, NV Raleigh, NC (1 more) | View Report | |
|
Ghetto Gourmet Chef LLC
Registered in North Carolina
|
Kannapolis, NC Raleigh, NC | View Report | |
|
Gk&A Architects, P.C.
Registered in North Carolina
|
Raleigh, NC Rutherford, NJ | View Report | |
|
Mdm Group Associates Inc.
Registered in North Carolina
|
Park City, UT Raleigh, NC (1 more) | View Report | |
|
Mediamavenbea LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Wellness & Transport Services, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Wfc Property, LLC
Registered in North Carolina
|
Oklahoma City, OK Raleigh, NC | View Report | |
|
Whitehall Estates Apartments, LLC
Registered in North Carolina
|
Charlotte, NC Woodland Hills, CA (1 more) | View Report | |
|
William L. Rudd & Associates, Incorporated
Registered in North Carolina
|
Charlottesville, VA Raleigh, NC | View Report | |
|
Wilson Learning Corporation
Registered in North Carolina
|
Edina, MN Raleigh, NC | View Report | |
|
Wirepath LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Winterobe, LLC
Registered in North Carolina
|
Cincinnati, OH Raleigh, NC | View Report | |
|
Ellaemmapea Media, Incorporated
Registered in North Carolina
|
Fayetteville, NC Raleigh, NC | View Report | |
|
Embodied Labs, Inc.
Registered in North Carolina
|
Greer, SC Los Angeles, CA (1 more) | View Report | |
|
Eastern Construction, Llc /Md
Registered in North Carolina
|
Gaithersburg, MD Raleigh, NC | View Report | |
|
Ellery Homestyles Holding Corporation
Registered in North Carolina
|
Coral Gables, FL Raleigh, NC | View Report |
Address Match:2475 Village View Dr Henderson, NV
|
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 |
Address Match:176 Mine Lake Ct Raleigh, NC
|
Import Experts LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lolosmart, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Meggs Automotive, LLC
Registered in North Carolina
|
Raleigh, NC Richlands, NC | View Report | |
|
Optimum Home Health Services, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Shocking Cpr Training LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Storied Scents, L.L.C.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
American Helios Constructors, LLC
Registered in North Carolina
|
Baltimore, MD Raleigh, NC | View Report | |
|
Cleveland Green, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Dial World Communications, LLC
Registered in North Carolina
|
Canon Lake, CA (1 more) | View Report | |
|
Digital Optimization, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Gcu
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
I.C.T.C. Holdings (Wa) Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Inter Pipeline Us Marketing LTD.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Little Pine Holdings LLC
Registered in North Carolina
|
Raleigh, NC Sheridan, WY | View Report | |
|
Orion Motion Inc
Registered in North Carolina
|
Raleigh, CA Raleigh, NC | View Report | |
|
Sharon Oaks Apartments, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Thrive 2 Insurance Company, a Protected Cell
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Threadneedle Private Wealth, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Metropolitan Contract Carpets, Inc
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Dmv Group LLC
Registered in North Carolina
|
Raleigh, NC Sapphire, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • 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.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States