NATIONS DIRECT MORTGAGE, LLC

LEI: 549300QKL5FUBZ8LSF50

Entity

Legal Name

Language Code

Legal Address (English)

C/O REGISTERED AGENT SOLUTIONS, INC. 720 14TH ST SACRAMENTO, California (US-CA), 95814 UNITED STATES

Headquarters Address (English)

2475 Village View Drive Suite 100 Henderson, Nevada (US-NV), 89074 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

200703610208

Entity Legal Form Code

Limited Liability Company (EI4J)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-02-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-03-18 21:41:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-12 01:40:00

Last Update Date

2025-03-20 12:57:01

Next Renewal Date

2026-03-24 19:06:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

200703610208