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NATIONS DIRECT TITLE AGENCY, LLC

Headquarter

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 110 Integra Breeze Lane, SUITE 1B, Daytona Beach, FL 32117 No data
CHANGE OF MAILING ADDRESS 2021-04-16 110 Integra Breeze Lane, SUITE 1B, Daytona Beach, FL 32117 No data
LC STMNT OF RA/RO CHG 2017-02-07 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-07 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2006-09-29 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State