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Casino Compliance Essentials of MS LLC

Company Details

Name: Casino Compliance Essentials of MS LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 25 Sep 2012 (13 years ago)
Business ID: 1008738
ZIP code: 39507
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 1612 CAHILL DRIVEGULFPORT, MS 39507

Agent

Name Role Address
Bell, Kelli M Agent 1612 Cahill Drive, Gulfport, MS 39507

Member

Name Role Address
Kelli Bell Member 1612 CAHILL DRIVE, GULFPORT, MS 39507
Kelli M Bll Member 1612 Cahill Drive, Gulfport, MS 39507

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-11 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2023-04-13 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2022-04-14 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2021-03-22 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2020-04-28 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2019-03-27 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2018-04-13 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2017-04-14 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2016-04-15 Annual Report For Casino Compliance Essentials of MS LLC
Annual Report LLC Filed 2015-04-17 Annual Report For Casino Compliance Essentials of MS LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4301028303 2021-01-23 0470 PPS 1612 Cahill Dr, Gulfport, MS, 39507-4232
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20275
Loan Approval Amount (current) 20275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gulfport, HARRISON, MS, 39507-4232
Project Congressional District MS-04
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20383.7
Forgiveness Paid Date 2021-08-09
9226627203 2020-04-28 0470 PPP 1612 CAHILL DR, GULFPORT, MS, 39507
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20275
Loan Approval Amount (current) 20275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GULFPORT, HARRISON, MS, 39507-0002
Project Congressional District MS-04
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20425.94
Forgiveness Paid Date 2021-01-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2227191 CASINO COMPLIANCE ESSENTIALS OF MS LLC - V69VB5KFJ4X6 1612 CAHILL DR, GULFPORT, MS, 39507-4232
Capabilities Statement Link -
Phone Number 228-323-5318
Fax Number -
E-mail Address kmbell28@gmail.com
WWW Page -
E-Commerce Website -
Contact Person KELLI BELL
County Code (3 digit) 047
Congressional District 04
Metropolitan Statistical Area 0920
CAGE Code 7WE84
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office MISSISSIPPI DISTRICT OFFICE (SBA office code 0470)
Capabilities Narrative Regulatory compliance, Business management, Logistics, Administrative Policies and Procedures, Internal controls
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (50 %) Service (50 %)
Keywords Regulatory Compliance, Business Management, Logistics Services, Administrative Policies and Procedures, Internal Controls
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Kelli Bell
Role Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 25 Mar 2025

Sources: Mississippi Secretary of State