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Southern Equity Investments, LLC

Company Details

Name: Southern Equity Investments, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 18 Sep 2013 (12 years ago)
Business ID: 1028194
ZIP code: 39216
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 3426 N. STATE STREETJACKSON, MS 39216

Agent

Name Role Address
Welch, William Agent 5412 Highway 25, Suite C, Flowood, MS 39232

Member

Name Role Address
Michael Collins Member 3426 North State Street Unit a, Jackson, MS 39216

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: Southern Equity Investments, LLC
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Southern Equity Investments, LLC
Annual Report LLC Filed 2023-01-04 Annual Report For Southern Equity Investments, LLC
Annual Report LLC Filed 2022-05-18 Annual Report For Southern Equity Investments, LLC
Annual Report LLC Filed 2022-01-07 Annual Report For Southern Equity Investments, LLC
Annual Report LLC Filed 2021-04-03 Annual Report For Southern Equity Investments, LLC
Annual Report LLC Filed 2020-01-07 Annual Report For Southern Equity Investments, LLC
Annual Report LLC Filed 2019-04-15 Annual Report For Southern Equity Investments, LLC
Annual Report LLC Filed 2018-02-27 Annual Report For Southern Equity Investments, LLC
Annual Report LLC Filed 2017-09-13 Annual Report For Southern Equity Investments, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2950828406 2021-02-04 0470 PPS 3426 N State St Unit A, Jackson, MS, 39216-3131
Loan Status Date 2021-10-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65845
Loan Approval Amount (current) 65845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39099
Servicing Lender Name BankPlus
Servicing Lender Address 202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson, HINDS, MS, 39216-3131
Project Congressional District MS-03
Number of Employees 3
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39099
Originating Lender Name BankPlus
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66262.02
Forgiveness Paid Date 2021-09-22
6053697101 2020-04-14 0470 PPP 404 VALENTOUR RD, PEARL, MS, 39288-4529
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39099
Servicing Lender Name BankPlus
Servicing Lender Address 202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEARL, RANKIN, MS, 39288-4529
Project Congressional District MS-03
Number of Employees 3
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39099
Originating Lender Name BankPlus
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28234.11
Forgiveness Paid Date 2021-02-16

Date of last update: 28 Mar 2025

Sources: Mississippi Secretary of State