Nations Direct Mortgage, LLC Overview
Nations Direct Mortgage, LLC filed as a Domestic in the State of California on Friday, February 2, 2007 and is approximately nineteen years old, as recorded in documents filed with California Secretary of State.
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Nations Direct Mortgage, LLC
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Key People
Who own Nations Direct Mortgage, LLC
| Name | |
|---|---|
| Dan Upton 2 |
Manager
Member
Chairman
CEO
Governing Person
|
| Martin Warren |
Member
Governing Person
|
| Carl Vernon 2 |
Member
Governing Person
|
Corporate Filings for Nations Direct Mortgage, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000002612 |
| Date Filed: | Wednesday, May 2, 2007 |
| Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800860260 |
| Date Filed: | Monday, August 20, 2007 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200703610208 |
| Date Filed: | Friday, February 2, 2007 |
| Registered Agent | Dan Upton |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0136032017-9 |
| Date Filed: | Tuesday, March 21, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/20/2007 | Application for Registration | |
|
2/11/2008 | Certificate of Correction | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/16/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/31/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/15/2014 | Certificate of Assumed Business Name | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/21/2017 | Application for Foreign Registration | |
|
3/21/2017 | Miscellaneous | MORTGAGE APPROVAL |
|
3/22/2017 | Initial List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/15/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/4/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records