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.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Limited Liability Company
- Status
- Current-Active
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- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agent Solutions, Inc.
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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Dan Upton
Manager
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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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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
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 |
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.
Related Business Names:
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Nations Direct Mortgage, LLC
Registered in Michigan
|
Lansing, MI Eaton Rapids, MI | View Report | |
|
Nations Direct Mortgage, LLC
Registered in New Jersey
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View Report | ||
|
Nations Direct Mortgage, LLC
Registered in Tennessee
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Nashville, TN Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Pennsylvania
|
View Report | ||
|
Nations Direct Mortgage, LLC
Registered in Vermont
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Henderson, NV Santa Ana, CA | View Report | |
|
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 | |
|
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
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Salt Lake City, UT Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Idaho
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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
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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
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Irvine, CA Montgomery, AL | View Report |
Person/City Match:Dan Upton - Henderson, NV
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Nations Direct Mortgage, LLC
Registered in California
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Henderson, NV Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Florida
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Henderson, NV Santa Ana, CA | View Report |
Address Match:2475 Village View Dr Ste 100 Henderson, NV
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Nations Direct Mortgage, LLC
Registered in Massachusetts
|
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
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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