Nations Direct Mortgage, LLC
Rhode Island
Registered In
01/16/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Nations Direct Mortgage, LLC in Santa Ana, CA was registered on 01/16/2014. It is listed at 5 Hutton Centre Dr STE 200, Santa Ana, Ca 92707.
- Registered In
- Rhode Island
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Limited Liability Company
- Status
- Revoked Entity
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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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222 JEFFERSON BLVD STE 200, WARWICK, RI 02888
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5 HUTTON CENTRE DR STE 200, SANTA ANA, CA 92707
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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.
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Nations Direct Mortgage, LLC
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Lansing, MI Eaton Rapids, MI | View Report | |
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Nations Direct Mortgage, LLC
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Henderson, NV Santa Ana, CA | View Report | |
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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 North Carolina
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Henderson, NV Raleigh, NC (1 more) | View Report | |
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Nations Direct Mortgage, LLC
Registered in Colorado
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Brighton, CO Henderson, NV (1 more) | View Report | |
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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
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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
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Santa Ana, CA Tulsa, OK | 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:5 Hutton Centre Dr Ste 200 Santa Ana, CA
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Nations Direct Mortgage, LLC
Registered in Connecticut
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Rocky Hill, CT Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Oregon
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Santa Ana, CA | View Report | |
|
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
|
Henderson, NV Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Florida
|
Henderson, NV Santa Ana, CA | View Report | |
|
Nations Direct Mortgage, LLC
Registered in Minnesota
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Irvine, CA Paul, MN (1 more) | View Report | |
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Nations Direct Mortgage, LLC
Registered in Georgia
|
Roswell, GA Santa Ana, CA | View Report | |
|
Nations Direct Mortgage LLC
Registered in Alabama
|
Henderson, NV Montgomery, AL (1 more) | View Report |
Address Match:5 Hutton Centre Dr Santa Ana, CA
The following government agencies have contributed data:
Rhode Island Department of State U.S. Department of Labor U.S. Small Business Administration
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