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Tony Davis LLC

Company Details

Name: Tony Davis LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 28 May 2015 (10 years ago)
Business ID: 1068332
ZIP code: 39367
County: Wayne
State of Incorporation: MISSISSIPPI
Principal Office Address: 197 chapparal hiwannee rdwaynesboro, MS 39367

Agent

Name Role Address
George Davis Agent 197 Chapparal Hiwannee Rd., Waynesboro, MS 39637

Manager

Name Role Address
George Davis Manager 197 Chapparal Hiwannee rd., Waynesboro, MS 39637

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2018-12-10 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report LLC Filed 2017-04-14 Annual Report For Tony Davis LLC
Annual Report LLC Filed 2016-03-25 Annual Report For Tony Davis LLC
Formation Form Filed 2015-05-28 Formation For Tony Davis LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1145268810 2021-04-09 0470 PPS 310 W Railroad St N/A, Long Beach, MS, 39560-4532
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Beach, HARRISON, MS, 39560-4532
Project Congressional District MS-04
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21195.44
Forgiveness Paid Date 2023-01-11
4838028902 2021-04-29 0470 PPS 6631 Tealwood Dr, Horn Lake, MS, 38637-7394
Loan Status Date 2023-01-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18305
Loan Approval Amount (current) 18305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39763
Servicing Lender Name Planters Bank & Trust Company
Servicing Lender Address 212 Catchings Ave, INDIANOLA, MS, 38751-2408
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Horn Lake, DESOTO, MS, 38637-7394
Project Congressional District MS-01
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 39763
Originating Lender Name Planters Bank & Trust Company
Originating Lender Address INDIANOLA, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18597.88
Forgiveness Paid Date 2022-12-12
4546407203 2020-04-27 0470 PPP 6631 Tealwood Dr, Hornlake, MS, 38637-7394
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 106383
Servicing Lender Name Red River Employees Federal Credit Union
Servicing Lender Address 4405 Summerhill Rd, TEXARKANA, TX, 75503-2737
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Hornlake, DESOTO, MS, 38637-7394
Project Congressional District MS-01
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 106383
Originating Lender Name Red River Employees Federal Credit Union
Originating Lender Address TEXARKANA, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7670.17
Forgiveness Paid Date 2021-04-15

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State