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Espy LLC

Company Details

Name: Espy LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 17 Aug 2012 (13 years ago)
Business ID: 1006887
ZIP code: 39503
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 9153 Lorraine RdGulfport, MS 39503
Historical names: Century 21 of Diamondhead DBA
Century 21 Diamond Properties

Agent

Name Role Address
Ketchings, Walter H Agent 5352 Red Creek Road, Long Beach, MS 39560

Member

Name Role Address
Walter H Ketchings Member 5352 RED CREEK ROAD, LONG BEACH, MS 39560
Carlene Alfonso Member 9153 Lorraine Rd, Gulfport, MS 39503

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-11 Annual Report For Espy LLC
Annual Report LLC Filed 2024-02-07 Annual Report For Espy LLC
Annual Report LLC Filed 2023-02-14 Annual Report For Espy LLC
Annual Report LLC Filed 2022-08-16 Annual Report For Espy LLC
Annual Report LLC Filed 2022-02-07 Annual Report For Espy LLC
Annual Report LLC Filed 2021-02-08 Annual Report For Espy LLC
Annual Report LLC Filed 2020-03-24 Annual Report For Espy LLC
Reinstatement Filed 2019-09-12 Reinstatement For Espy LLC
Admin Dissolution Filed 2018-12-10 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8723077200 2020-04-28 0470 PPP 4300 GEX RD, DIAMONDHEAD, MS, 39525-3234
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10880
Loan Approval Amount (current) 10880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DIAMONDHEAD, HANCOCK, MS, 39525-3234
Project Congressional District MS-04
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11018.72
Forgiveness Paid Date 2021-08-04

Date of last update: 25 Mar 2025

Sources: Mississippi Secretary of State