| Name: | NISSAN SIGNATURE DIRECT FINANCE LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 21 Oct 2014 (10 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 436800 |
| Place of Formation: | DELAWARE |
| File Number: | 436800 |
| Principal Address: | PO BOX 650214 SW-2075 DALLAS, TX 75265 |
| Mailing Address: | KATHERINE MELENDREZ PO BOX 650214 DALLAS, TX 75265-0214 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andre Medeiros | Manager | 8900 FREEPORT PARKWAY, IRVING, TX 75063 | 2023-09-13 | No data |
| Ryan Nelson | Manager | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-09-13 | 2023-09-13 |
| Kevin Cullum | Manager | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-09-13 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nissan Motor Acceptance Company LLC | Member | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-09-13 | No data |
| Nissan Motor Acceptance Corporation | Member | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2020-09-03 | 2023-09-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005928775 | 2024-10-04 |
| Annual Report | 0005400516 | 2023-09-13 |
| Annual Report | 0004889826 | 2022-09-08 |
| Registered Agent Name/Address Change (mass change) | 0004639955 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004465533 | 2021-10-29 |
| Annual Report | 0004401326 | 2021-09-03 |
| Annual Report | 0003994049 | 2020-09-03 |
| Annual Report | 0003643251 | 2019-10-07 |
| Annual Report | 0002856455 | 2018-08-23 |
| Annual Report | 0002856453 | 2017-09-25 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
