DIRECT MORTGAGE LOANS, LLC

LEI: 549300I0ICF6REKHOC74

Entity

Legal Name

Language Code

Legal Address (English)

C/O MICHAEL NAYLOR 11011 MCCORMICK ROAD HUNT VALLEY, Maryland (US-MD), 21031 UNITED STATES

Headquarters Address (English)

11011 Mccormick Road Suite 400 Hunt Valley, Maryland (US-MD), 21031 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Registration Authority Entity ID

W14286637

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED LIABILITY COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-10-02 19:26:00

Last Update Date

2023-08-04 16:33:57

Next Renewal Date

2021-01-22 19:35:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Validation Authority Entity ID

W14286637