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  5. NATIONS DIRECT TITLE AGENCY, LLC

NATIONS DIRECT TITLE AGENCY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: NATIONS DIRECT TITLE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONS DIRECT TITLE AGENCY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jul 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Feb 2017 (8 years ago)
Document Number: L06000069163
FEI/EIN Number 205197385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 110 Integra Breeze Lane, Daytona Beach, FL, 32117, US
Mail Address: 110 Integra Breeze Lane, Daytona Beach, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NATIONS DIRECT TITLE AGENCY, LLC, MISSISSIPPI 901575 MISSISSIPPI
Headquarter of NATIONS DIRECT TITLE AGENCY, LLC, NEW YORK 3439472 NEW YORK
Headquarter of NATIONS DIRECT TITLE AGENCY, LLC, KENTUCKY 0649070 KENTUCKY
Headquarter of NATIONS DIRECT TITLE AGENCY, LLC, COLORADO 20171153954 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONS DIRECT TITLE AGENCY, LLC 401(K) PLAN 2012 205197385 2013-01-16 NATIONS DIRECT TITLE AGENCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8772362973
Plan sponsor’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 205197385
Plan administrator’s name NATIONS DIRECT TITLE AGENCY, LLC
Plan administrator’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176
Administrator’s telephone number 8772362973

Signature of
Role Plan administrator
Date 2013-01-16
Name of individual signing JOHN DOE
Valid signature Filed with authorized/valid electronic signature
NATIONS DIRECT TITLE AGENCY, LLC 401(K) PLAN 2011 205197385 2012-10-11 NATIONS DIRECT TITLE AGENCY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8772362973
Plan sponsor’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 205197385
Plan administrator’s name NATIONS DIRECT TITLE AGENCY, LLC
Plan administrator’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176
Administrator’s telephone number 8772362973

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JOHN DOE
Valid signature Filed with authorized/valid electronic signature
NATIONS DIRECT TITLE AGENCY, LLC 2011 205197385 2013-01-16 NATIONS DIRECT TITLE AGENCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8772362973
Plan sponsor’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 205197385
Plan administrator’s name NATIONS DIRECT TITLE AGENCY, LLC
Plan administrator’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176
Administrator’s telephone number 8772362973

Signature of
Role Plan administrator
Date 2013-01-16
Name of individual signing JOHN DOE
Valid signature Filed with authorized/valid electronic signature
NATIONS DIRECT TITLE AGENCY, LLC 401(K) PLAN 2010 205197385 2011-08-29 NATIONS DIRECT TITLE AGENCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8772362973
Plan sponsor’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 205197385
Plan administrator’s name NATIONS DIRECT TITLE AGENCY, LLC
Plan administrator’s address 1100 OCEAN SHORE BLVD. SUITE 5, ORMOND BEACH, FL, 32176
Administrator’s telephone number 8772362973

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing JOHN DOE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bertrand Erica Member 31082 Blakeley Way, Spanish Fort,, AL, 36527
Smith Auby Member 1413 Sabal Palm Drive, Gulf Breeze, FL, 32563
Shane Glenn Member 1336 Lombardy Drive, Gulf Breeze, FL, 32563
Rushing Robert Member 93 Highpoint Drive, Gulf Breeze, FL, 32561
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 110 Integra Breeze Lane, SUITE 1B, Daytona Beach, FL 32117 -
CHANGE OF MAILING ADDRESS 2021-04-16 110 Integra Breeze Lane, SUITE 1B, Daytona Beach, FL 32117 -
LC STMNT OF RA/RO CHG 2017-02-07 - -
REGISTERED AGENT NAME CHANGED 2017-02-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 1201 HAYS ST, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2006-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
CORLCRACHG 2017-02-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9830777710 2020-05-01 0491 PPP 110 INTEGRA BREEZE LANE, SUITE 1B, DAYTONA BEACH, FL, 32117
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127445
Loan Approval Amount (current) 127445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32117-0001
Project Congressional District FL-06
Number of Employees 9
NAICS code 524127
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 128751.31
Forgiveness Paid Date 2021-05-11

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Companies related by address

110 Integra Breeze Lane, Daytona Beach, FL, 32117, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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