| 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 (9 months 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 |
| Name | Role |
|---|---|
| Ron Maks Zach | Member |
| Michael Allen | Member |
| Mewael Grebhrmichael | Member |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| 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 |
| 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 |
| MODI | Inactive | 2024-08-13 |
| MODI LOANS | Inactive | 2024-08-13 |
| MODI MORTGAGE | Inactive | 2024-08-13 |
| MODI DIGITAL MORTGAGE | Inactive | 2024-08-13 |
| MODI HOME LOANS | Inactive | 2024-08-13 |
| 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 |
| Certificate of Withdrawal of Assumed Name | 2023-10-27 |
| Certificate of Withdrawal of Assumed Name | 2023-10-27 |
| Annual Report | 2023-01-24 |
| Certificate of Assumed Name | 2022-05-19 |
| Certificate of Assumed Name | 2022-03-15 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7580627 | 2023-09-20 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
|
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Sources: Kentucky Secretary of State
