KIPCO LLC

Company Details

Name	Role	Address
Allen, Kip	Agent	125 Amanda Drive, Pearl, MS 39208

Name	Role	Address
Kip Allen	Manager	125 Amanda Drive, Pearl, MS 39208

Name	Role	Address
Kip Allen	Member	125 Amanda Drive, Pearl, MS 39208

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2024-12-01	Action of Intent to Dissolve: AR: KIPCO LLC
Notice to Dissolve/Revoke	Filed	2024-09-01	Notice of Intent to Dissolve: AR: KIPCO LLC
Reinstatement	Filed	2023-07-03	Reinstatement For KIPCO LLC
Admin Dissolution	Filed	2022-11-28	Action of Intent to Dissolve: AR: KIPCO LLC
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: AR: KIPCO LLC
Annual Report LLC	Filed	2021-01-15	Annual Report For KIPCO LLC
Annual Report LLC	Filed	2020-02-13	Annual Report For KIPCO LLC
Registered Agent Change of Address	Filed	2019-08-26	Agent Address Change For Allen, Kip
Reinstatement	Filed	2019-01-25	Reinstatement For KIPCO LLC
Admin Dissolution	Filed	2017-12-06	Admin Dissolution: AR
Notice to Dissolve/Revoke	Filed	2017-09-06	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2016-04-11	Annual Report For KIPCO LLC
Annual Report LLC	Filed	2015-10-17	Annual Report For KIPCO LLC
Notice to Dissolve/Revoke	Filed	2015-09-16	Notice to Dissolve/Revoke
Formation Form	Filed	2014-02-10	Formation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2105178001

2020-06-23

0470

PPP

125 AMANDA DR, PEARL, MS, 39208-7009

Loan Status Date	2021-08-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6019
Loan Approval Amount (current)	6019
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PEARL, RANKIN, MS, 39208-7009
Project Congressional District	MS-03
Number of Employees	8
NAICS code	238910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6084.3
Forgiveness Paid Date	2021-07-27

Docket Number

Nature of Suit

Filing Date

Disposition

2200564

Other Contract Actions

2022-09-27

other

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	3
Filing Date	2022-09-27
Termination Date	2022-11-10
Section	1332
Sub Section	DF
Status	Terminated

Parties

Name	CNH INDUSTRIAL CAPITAL AMERICA
Role	Plaintiff

Name	KIPCO LLC
Role	Defendant

Date of last update: 28 Mar 2025