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NATIONS RELIABLE LENDING, LLC

Company Details

Name: NATIONS RELIABLE LENDING, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 May 2013 (12 years ago)
Authority Date: 14 May 2013 (12 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Organization Number: 0857626
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 1220 AUGUSTA DR, SUITE 600, HOUSTON, TX 77057
Place of Formation: DELAWARE

Member

Name Role
Ron Maks Zach Member
Michael Allen Member
Mewael Grebhrmichael Member

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC94647 Mortgage Company Current - Licensed - - - - 1220 Augusta Dr.Suite 600Houston , TX 77057
Department of Financial Institutions MC410165 Mortgage Company Closed - Surrendered License - - - - 85 N.E. Loop 410Suite 313 & 315San Antonio , TX 78216

Assumed Names

Name Status Expiration Date
NRL MORTGAGE MOUNT ADAMS GROUP Active 2027-05-19
MADISON MORTGAGE GUYS Active 2027-03-15
NRL MORTGAGE Expiring 2025-09-29
NRL MORTGAGE SERVICING Expiring 2025-08-17
NRL MORTGAGE MT. ADAMS GROUP Inactive 2025-08-17

Filings

Name File Date
Annual Report 2024-05-30
Certificate of Withdrawal of Assumed Name 2023-10-31
Certificate of Withdrawal of Assumed Name 2023-10-27
Certificate of Withdrawal of Assumed Name 2023-10-27
Certificate of Withdrawal of Assumed Name 2023-10-27

CFPB Complaint

Date:
2023-09-20
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Sources: Kentucky Secretary of State