Nations Direct Mortgage, LLC
Texas
Registered In
08/20/2007
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Nations Direct Mortgage, LLC at 18200 Von Karman Ave STE 250, Irvine, Ca 92612 lists Daniel Upton of Laguna Niguel, CA and Martin Warren of Clarkston, MI.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agent Solutions, Inc.
Registered Agent
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1701 DIRECTORS BLVD STE 300, AUSTIN, TX 78744
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Daniel Upton
GOVERNING PERSON
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30 DENIA, LAGUNA NIGUEL, CA 92677
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Martin Warren
GOVERNING PERSON
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6654 COLLEGE PARK, CLARKSTON, MI 48346
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18200 VON KARMAN AVE STE 250, IRVINE, CA 92612
View Map
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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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Motive Lending
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Irvine, CA |
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.
Address Match:18200 Von Karman Ave Ste 250 Irvine, CA
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Motive Lending
Registered in Pennsylvania
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Irvine, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Missouri
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Saint Louis, MO Irvine, CA | View Report | |
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Motive Lending
Registered in Idaho
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Irvine, CA | View Report | |
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Motive Lending
Registered in Utah
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Irvine, CA Salt Lake City, UT | View Report | |
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Motive Lending
Registered in Missouri
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Irvine, CA | View Report | |
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Motive Lending
Registered in North Dakota
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Irvine, CA Santa Anna, CA | 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:18200 Von Karman Ave Irvine, CA
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Registered in Washington
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Irvine, CA | View Report | |
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Registered in California
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Irvine, CA | View Report | |
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Registered in Minnesota
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Irvine, CA Saint Paul, MN | View Report | |
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Mas Fx, LLC
Registered in California
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Irvine, CA | View Report | |
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Voorhees Intellectual Property LLC
Registered in California
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Irvine, CA | View Report | |
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Americor Funding, LLC
Registered in New Hampshire
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Concord, NH Irvine, CA | View Report | |
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Universal Broadband Communications, Inc.
Registered in Florida
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Irvine, CA Plantation, FL | View Report | |
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Universal Broadband Communications, Inc.
Registered in Tennessee
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Irvine, CA Nashville, TN | View Report | |
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Coastline Construction Company, LLC
Registered in California
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Irvine, CA | View Report | |
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Registered in California
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Irvine, CA El Mirage, CA | View Report | |
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Registered in California
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Registered in California
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Registered in California
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Irvine, CA | View Report | |
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Plaza Bancorp
Registered in California
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Irvine, CA | View Report | |
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Stonegarden Realty, Inc.
Registered in California
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Irvine, CA | View Report | |
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Ted G. & Melissa T. Lagreid Family Foundation
Registered in California
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Irvine, CA Scottsdale, AZ | View Report |
Related Business Names:
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Nations Direct Mortgage, LLC
Registered in Michigan
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Lansing, MI Eaton Rapids, MI | View Report | |
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Nations Direct Mortgage, LLC
Registered in New Jersey
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View Report | ||
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Nations Direct Mortgage, LLC
Registered in Tennessee
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Nashville, TN Santa Ana, CA | View Report | |
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Nations Direct Mortgage, LLC
Registered in Pennsylvania
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View Report | ||
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Nations Direct Mortgage, LLC
Registered in Vermont
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Henderson, NV Santa Ana, 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 | |
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Nations Direct Mortgage, LLC
Registered in North Dakota
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Bismarck, ND Santa Ana, CA (1 more) | View Report | |
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Nations Direct Mortgage, LLC
Registered in Idaho
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Irvine, CA Santa Ana, CA | View Report | |
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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 Rhode Island
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Santa Ana, CA Warwick, RI | 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 |
Person/City Match:Daniel Upton - Laguna Niguel, CA
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South Coast Capital, Inc.
Registered in California
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Bozeman, MT (1 more) | View Report |
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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