Nations Reliable Lending, LLC
Texas
Registered In
12/04/2006
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Nations Reliable Lending, LLC at 1220 Augusta Dr STE 600, Houston, Tx 77057 lists Ron Zach and Joe Dedominicis of Houston, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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National Registered Agents, Inc.
Registered Agent
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4400 POST OAK PKWY STE 1000, HOUSTON, TX 77027
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Ron Zach
CEO
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4 TH FLOOR, HOUSTON, TX 77098
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Ron Zach
President
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4 TH FLOOR, HOUSTON, TX 77098
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Joe Dedominicis
CHIEF FINANCIAL OFFICER
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4 TH FLOOR, HOUSTON, TX 77098
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Kevin Murphy
COO
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4 TH FLOOR, HOUSTON, TX 77098
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Mewael Ghebremichael
CPO
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4 TH FLOOR, HOUSTON, TX 77098
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Michael Allen
CSO
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4 TH FLOOR, HOUSTON, TX 77098
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Map & Locations
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1220 AUGUSTA DR STE 600, HOUSTON, TX 77057
View Map
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Alias/DBA
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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Modi
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Houston, TX | ||
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Modi Digital Mortgage
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Houston, TX | ||
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Modi Home Loans
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Houston, TX | ||
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Modi Loans
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Houston, TX | ||
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Modi Mortgage
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Houston, TX | ||
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Nrl Mortgage
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Houston, TX | ||
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Nrl Mortgage
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Houston, TX | ||
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Nrl Mortgage Mt. Adams Group
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Houston, TX | ||
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Nrl Mortgage Servicing
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Houston, TX |
Financials
Financial Information for Nations Reliable Lending, LLC
Form 5500
NATIONS RELIABLE LENDING, LLC
1220 Augusta Dr. Suite 600, Houston, Tx 77057 (800) 675-6423 EIN:20-5973457 Plan Admin:Merary Hercules| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameNATIONS RELIABLE LENDING, LLC HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY329 / 0 Assets BOY/EOY$0 / $0 | 2023 | NATIONS RELIABLE LENDING, LLC HEALTH & WELFARE PLAN - Plan #501 | 329 / 0 | $0 / $0 |
| 2022 | Plan NameNATIONS RELIABLE LENDING, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY701 / 541 Assets BOY/EOY$16,393,842 / $12,247,626 | 2022 | NATIONS RELIABLE LENDING, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 701 / 541 | $16,393,842 / $12,247,626 |
| 2022 | Plan NameNATIONS RELIABLE LENDING, LLC HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY529 / 0 Assets BOY/EOY$0 / $0 | 2022 | NATIONS RELIABLE LENDING, LLC HEALTH & WELFARE PLAN - Plan #501 | 529 / 0 | $0 / $0 |
| 2021 | Plan NameNATIONAL RELIABLE LENDING LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY575 / 675 Assets BOY/EOY$10,175,075 / $16,393,842 | 2021 | NATIONAL RELIABLE LENDING LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 575 / 675 | $10,175,075 / $16,393,842 |
| 2021 | Plan NameNATIONS RELIABLE LENDING, LLC HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY443 / 0 Assets BOY/EOY$0 / $0 | 2021 | NATIONS RELIABLE LENDING, LLC HEALTH & WELFARE PLAN - Plan #501 | 443 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NATIONS RELIABLE LENDING LLC
2220 Westcreek Ln APT 813, Houston, Tx 77027-3612 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$6,773,905 Forgiven$0 LenderVeritex Community Bank Jobs458 | 04/10/2020 | $6,773,905 | $0 | Veritex Community Bank | 458 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:1220 Augusta Dr Houston, TX
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Crown Atlantic Company LLC
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East Providence, RI Houston, TX | View Report | |
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Light Tower Clearinghouse LLC
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Nations Reliable Lending, LLC
Registered in North Dakota
|
Bismarck, ND Houston, TX | View Report | |
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Tristar Investors (De) LLC
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Address Match:1220 Augusta Dr Ste 600 Houston, TX
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Ccatt LLC
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Crown Castle Fiber Holdings Corp.
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Tower Systems LLC
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Ccatt LLC
Registered in New Hampshire
|
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Crown Atlantic Company LLC
Registered in Colorado
|
Centennial, CO Houston, TX | View Report | |
|
Crown Castle Ng East LLC
Registered in New Hampshire
|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in New Hampshire
|
Houston, TX | View Report | |
|
Ma - Clec LLC
Registered in Massachusetts
|
Houston, TX | View Report | |
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Sunesys, LLC
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|
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|
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|
Co - Clec LLC
Registered in Colorado
|
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|
Newpath Networks, LLC
Registered in Colorado
|
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Related Business Names:
|
Nations Reliable Lending, LLC
Registered in Michigan
|
Plymouth, MI Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Rhode Island
|
East Providence, RI Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in West Virginia
|
Charleston, WV Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Wyoming
|
Cheyenne, WY Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in New Mexico
|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in California
|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Vermont
|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Washington
|
Houston, TX Katy, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Missouri
|
Clayton, MO Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Oregon
|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Utah
|
Houston, TX Midvale, UT | View Report | |
|
Nations Reliable Lending, LLC
Registered in Kansas
|
Houston, TX Topeka, KS | View Report | |
|
Nations Reliable Lending, LLC
Registered in Idaho
|
Bellaire, TX Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in North Carolina
|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC.
Registered in Kansas
|
Topeka, KS | View Report | |
|
Nations Reliable Lending, LLC
Registered in Mississippi
|
Flowood, MS Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Arkansas
|
Houston, TX Little Rock, AR | View Report | |
|
Nations Reliable Lending, LLC
Registered in Minnesota
|
Houston, TX Paul, MN | View Report | |
|
Nations Reliable Lending, LLC
Registered in Wisconsin
|
Madison, WI | View Report |
Person/City Match:Ron Zach - Houston, TX
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|
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|
Houston, TX | View Report | |
|
Modi Mortgage
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|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Connecticut
|
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|
Nrl Mortgage Mount Adams Group
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|
Houston, TX | View Report | |
|
Nrl Mortgage Servicing
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|
Houston, TX | View Report | |
|
Doc Dash Prep, LLC
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|
Houston, TX North Saint Paul, MN | View Report | |
|
Nations Reliable Lending, LLC.
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|
Houston, TX Lawrenceville, GA | View Report | |
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|
Houston, TX | View Report | |
|
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|
Houston, TX | View Report | |
|
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|
Houston, TX | View Report |
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|
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|
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|
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|
Houston, TX | View Report | |
|
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|
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|
Houston, TX | View Report | |
|
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|
Houston, TX | View Report | |
|
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|
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|
Houston, TX | View Report | |
|
Doc Dash Prep, LLC
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|
Houston, TX | View Report | |
|
Doc Dash Prep, LLC
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|
Houston, TX | View Report | |
|
Doc Dash Prep, LLC
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|
Houston, TX | View Report | |
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Resource Mortgage Lending Group, L.L.C.
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Houston, TX | View Report |
Person/City Match:Mewael Ghebremichael - Houston, TX
|
Doc Dash Prep, LLC
Registered in Vermont
|
Houston, TX | View Report | |
|
Nations Reliable Lending, LLC
Registered in Arizona
|
Dover, DE Houston, TX (1 more) | View Report | |
|
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|
Houston, TX | View Report | |
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Person/City Match:Michael Allen - Houston, TX
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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