Nations Reliable Lending, LLC
Active Richmond, TX
Nations Reliable Lending, LLC Overview
Nations Reliable Lending, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 4, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Nations Reliable Lending, LLC
Network Visualizer
Advertisements
Key People
Who own Nations Reliable Lending, LLC
| Name | |
|---|---|
| Ron Zach 6 |
President
Manager
Member
PRESIDENT & CEO
Secretary
Chief Executive Officer
|
| Joseph Dedominicis 1 |
CFO
Chief Financial Officer
|
| Michael Allen 3 |
Manager
Cso
President
Member
Director
Evp-Secondary Market
|
| Mewael Joseph Ghebremichael 3 |
Manager
|
| St Christopher Holdings Ltd |
Manager
|
| Mewael Ghebremichael |
Cpo
Director
Member
Evp-Operations
|
| Kevin Murphy 6 |
COO
Chief Operating Officer
|
| Matthew A. Kovach |
Csto
|
| Nicole H. Leboeuf 2 |
President
Director
|
| Wilson Cifuentes |
President
Manager
Director
Vice President
|
| Heather Riggs |
Manager
|
| John Wilson |
Chief Financial Officer
|
| Nicole Haggard |
Governing Person
|
Showing 8 records out of 13
Other Companies for Nations Reliable Lending, LLC
Nations Reliable Lending, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Nations Reliable Lending of The Woodlands, Lp |
Inactive
|
1
|
General Partner
|
| Nations Reliable Lending of Dallas, Lp |
Inactive
|
1
|
General Partner
|
Corporate Filings for Nations Reliable Lending, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800741432 |
| Date Filed: | Monday, December 4, 2006 |
| Registered Agent | Ron Zach |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000005428 |
| Date Filed: | Thursday, September 27, 2012 |
| Registered Agent | National Registered Agents, Inc (Nrai) |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201307710404 |
| Date Filed: | Monday, March 18, 2013 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0182242018-1 |
| Date Filed: | Tuesday, April 10, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/4/2006 | Application for Registration | |
|
|
4/25/2007 | Application for Amended Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
10/5/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/1/2012 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/5/2014 | Application for Amended Registration | |
|
|
2/14/2014 | Certificate of Assumed Business Name | |
|
|
8/7/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/26/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/20/2017 | Certificate of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
4/10/2018 | Application for Foreign Registration | |
|
|
4/10/2018 | Initial List | 18-19 |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/17/2019 | Certificate of Assumed Business Name | |
|
|
1/17/2019 | Certificate of Assumed Business Name | |
|
|
1/17/2019 | Certificate of Assumed Business Name | |
|
|
1/17/2019 | Certificate of Assumed Business Name | |
|
|
2/8/2019 | Annual List | |
|
|
3/1/2019 | Certificate of Assumed Business Name | |
|
|
8/5/2019 | Application for Amended Registration | |
|
|
8/21/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
8/5/2020 | Certificate of Assumed Business Name | |
|
|
8/5/2020 | Certificate of Assumed Business Name | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
8/25/2021 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
1/19/2022 | Certificate of Assumed Business Name | |
|
|
4/6/2022 | Filing Officer Statement | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Nations Reliable Lending, LLC
|
Serial Number:
85739139
Drawing Code: 4000
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Nations Reliable Lending, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nations Reliable Lending, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
4
Corporate Records