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Employer Identification Number 20-8544905

NATIONS DIRECT MORTGAGE, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:NATIONS DIRECT MORTGAGE, LLC
Employer identification number (EIN):20-8544905
EIN Issuing AuthorityInternet
NAIC Classification:522292
NAIC Description:Real Estate Credit
401k Pension/Benefits registration NATIONS DIRECT MORTGAGE, LLC 401k plan information
State of IncorporationTexas, TX

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 208544905

USA Mailing Address
18200 VON KARMAN, SUITE 250
IRVINE
CA
92612
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Mailing Address
5 HUTTON CENTRE DRIVE
SUITE 200
SANTA ANA
CA
92707
Date first seen: 2007-07-01
Date last seen: 2025-10-03
USA Location Address
18200 VON KARMAN AVE STE 250
IRVINE
CA
926127159
Date first seen: 2011-07-05
Date last seen: 2013-07-02
USA Mailing Address
18200 VON KARMAN AVE STE 250
IRVINE
CA
926127159
Date first seen: 2014-10-14
Date last seen: 2014-10-14
USA Mailing Address
2475 VILLAGE VIEW DRIVE
SUITE 100
HENDERSON
NV
89074
Date first seen: 2008-01-01
Date last seen: 2025-12-04
USA Mailing Address
2475 VILLAGE VIEW DRIVE, SUITE 100
HENDERSON
NV
89074
Date first seen: 2008-01-01
Date last seen: 2025-11-24
USA Mailing Address
5 HUTTON CENTRE DRIVE, SUITE 200
SANTA ANA
CA
92707
Date first seen: 2007-07-01
Date last seen: 2025-10-04

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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