Search icon

Casino Compliance Essentials of MS LLC

Company claim

Is this your business?

Get access!

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
KELLI BELL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2227191

Unique Entity ID

Unique Entity ID:
V69VB5KFJ4X6
CAGE Code:
7WE84
UEI Expiration Date:
2025-12-02

Business Information

Activation Date:
2024-12-03
Initial Registration Date:
2017-06-28

Commercial and government entity program

CAGE number:
7WE84
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-03
CAGE Expiration:
2029-12-03
SAM Expiration:
2025-12-02

Contact Information

POC:
KELLI BELL

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-04-09 Annual Report For Casino Compliance Essentials of MS LLC
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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20275.00
Total Face Value Of Loan:
20275.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20275.00
Total Face Value Of Loan:
20275.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,275
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,275
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,383.7
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $20,273
Jobs Reported:
1
Initial Approval Amount:
$20,275
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,275
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,425.94
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $20,275

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website