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Nations Reliable Lending, LLC

Company Details

Name: Nations Reliable Lending, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 08 Jan 2016 (9 years ago)
Identification Number: 001659441
Place of Formation: DELAWARE
Principal Address: 1220 AUGUSTA DRIVE SUITE 600, HOUSTON, TX, 77057, USA
Purpose: RESIDENTIAL MORTGAGE LENDING
Fictitious names: NRL Mortgage Servicing (trading name, 2020-09-24 - )
NRL Mortgage (trading name, 2020-09-24 - )
modi digital mortgage (trading name, 2019-10-11 - 2022-08-11)
modi mortgage (trading name, 2019-10-11 - 2023-03-29)
modi home loans (trading name, 2019-10-11 - 2022-08-11)
modi loans (trading name, 2019-10-11 - 2022-08-11)
modi (trading name, 2019-10-11 - 2023-03-29)

Industry & Business Activity

NAICS

522310 Mortgage and Nonmortgage Loan Brokers

This industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
202450611890 Annual Report 2024-04-10
202339530090 Annual Report 2023-07-17
202337148260 Revocation Notice For Failure to File An Annual Report 2023-06-16
202331950490 Statement of Abandonment of Use of Fictitious Business Name 2023-03-29
202331949160 Statement of Abandonment of Use of Fictitious Business Name 2023-03-29
202222077910 Statement of Abandonment of Use of Fictitious Business Name 2022-08-11
202222077730 Statement of Abandonment of Use of Fictitious Business Name 2022-08-11
202222077280 Statement of Abandonment of Use of Fictitious Business Name 2022-08-11
202209624870 Annual Report 2022-02-07
202100537990 Annual Report 2021-08-31

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State