| Entity Name: | NATIONS RELIABLE LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Sep 2012 (13 years ago) |
| Document Number: | M12000005428 |
| FEI/EIN Number |
20-5973457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 Augusta Drive, Houston, TX, 77057, US |
| Mail Address: | 1220 Augusta Drive, Houston, TX, 77057, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc (NRAI) | Agent | 699 FORSYTH STREET, BOCA RATON, FL, 33487 |
| Zach Ron M | Member | 1220 Augusta Drive, Houston, TX, 77057 |
| Ghebremichael Mewael | Member | 1220 Augusta Drive, Houston, TX, 77057 |
| Allen Michael | Member | 1220 Augusta Drive, Houston, TX, 77057 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000002261 | THE RELIABLE ROBY TEAM | ACTIVE | 2022-01-06 | 2027-12-31 | - | 1220 AUGUSTA DRIVE, SUITE 600, HOUSTON, TX, 77057 |
| G21000161316 | MADISON MORTGAGE GUYS | ACTIVE | 2021-12-06 | 2026-12-31 | - | 1220 AUGUSTA DRIVE, SUITE 600, HOUSTON, TX, 77057 |
| G20000092210 | NRL MORTGAGE MT. ADAMS GROUP | ACTIVE | 2020-07-30 | 2025-12-31 | - | 1220 AGUSTA DRIVE,STE 600, HOUSTON, TX, 77057 |
| G20000092218 | NRL MORTGAGE SERVICING | ACTIVE | 2020-07-30 | 2025-12-31 | - | 1220 AGUSTA DRIVE,STE 600, HOUSTON, TX, 77057 |
| G19000107830 | MODI MORTGAGE | EXPIRED | 2019-10-03 | 2024-12-31 | - | 1220 AGUSTA DRIVE,STE 600, HOUSTON, TX, 77057 |
| G19000107832 | MODI HOME LOANS | EXPIRED | 2019-10-03 | 2024-12-31 | - | 1220 AGUSTA DRIVE,STE 600, HOUSTON, TX, 77057 |
| G19000107826 | MODI | EXPIRED | 2019-10-03 | 2024-12-31 | - | 1220 AGUSTA DRIVE,STE 600, HOUSTON, TX, 77057 |
| G19000107827 | MODI LOANS | EXPIRED | 2019-10-03 | 2024-12-31 | - | 1220 AGUSTA DRIVE,STE 600, HOUSTON, TX, 77057 |
| G19000107828 | MODI DIGITAL MORTGAGE | EXPIRED | 2019-10-03 | 2024-12-31 | - | 4400 POST OAK PARKWAY, SUITE 1000, HOUSTON, TX, 77027 |
| G17000031134 | NRL MORTGAGE | ACTIVE | 2017-03-24 | 2027-12-31 | - | 1220 AUGUSTA DRIVE, SUITE 600, HOUSTON, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 1220 AUGUSTA DRIVE, STE 6000, HOUSTON, TX 77057 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 1220 AUGUSTA DRIVE, STE 6000, HOUSTON, TX 77057 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-19 | National Registered Agents, Inc (NRAI) | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
