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401k Sponsoring company profile

NATIONS RELIABLE LENDING, LLC has sponsored the creation of one or more 401k plans.

Company Name:NATIONS RELIABLE LENDING, LLC
Employer identification number (EIN):205973457
NAIC Classification:524290

The following addresses have been detected on the 401k submissions:

USA Mailing Address
1233 W LOOP SOUTH SUITE 1350
HOUSTON
TX
77027
Date first seen: 2007-01-01
Date last seen: 2023-08-31
USA Mailing Address
2506 WEST MAIN STREET, SUITE 400
HOUSTON
TX
77098
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
2506 W MAIN ST
HOUSTON
TX
770983223
Date first seen: 2016-10-17
Date last seen: 2018-01-31
USA Location Address
2506 W MAIN ST
HOUSTON
TX
770983223
Date first seen: 2018-01-31
Date last seen: 2018-01-31
USA Location Address
4400 POST OAK PKWY STE 1000
HOUSTON
TX
770273439
Date first seen: 2020-07-01
Date last seen: 2022-07-12

Sponsoring Company Events

DateDescription
2023-10-16205973457 Change of plan name detected from NATIONAL RELIABLE LENDING LLC 401(K) PROFIT SHARING PLAN AND TRUST to NATIONS RELIABLE LENDING, LLC 401(K) PROFIT SHARING PLAN for plan ID 001
2022-05-25205973457 Change of plan name detected from NATIONAL RELIABLE LENDING LLC 401(K) PSP & TR to NATIONAL RELIABLE LENDING LLC 401(K) PROFIT SHARING PLAN AND TRUST for plan ID 001
2021-08-23205973457 Change of name detected from NATION RELIABLE LENDING LLC to NATIONS RELIABLE LENDING, LLC

NATIONS RELIABLE LENDING, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001NATIONS RELIABLE LENDING, LLC 401(K) PROFIT SHARING PLAN2014-01-01 2013-01-01
501NATIONS RELIABLE LENDING, LLC HEALTH & WELFARE PLAN2015-08-01 2009-04-01

Potentially Related Companies

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