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WareHouse 72 LLC

Company Details

Name: WareHouse 72 LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 20 Nov 2015 (9 years ago)
Business ID: 1080073
ZIP code: 38965
County: Yalobusha
State of Incorporation: MISSISSIPPI
Principal Office Address: 121 Industrial RoadWATER VALLEY, MS 38965

Agent

Name Role Address
Sasha Hyde Agent 3 County Road 431, Water Valley, MS 38965

Member

Name Role Address
Sasha Hyde Member 3 County Road 431, Water Valley, MS 38965
Frank Hyde Jr Member 3 County Road 431, Water Valley, MS 38965
Cayce Washington Member 6753 County Road 436, Water Valley, MS 38965
Michelle Washington Member 6753 County Road 436, Water Valley, MS 38965

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-26 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2024-04-02 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2023-02-27 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2022-03-18 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2021-04-15 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2020-03-25 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2019-03-14 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2018-04-12 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2017-02-09 Annual Report For WareHouse 72 LLC
Annual Report LLC Filed 2016-03-08 Annual Report For WareHouse 72 LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6872587107 2020-04-14 0470 PPP 121 Industrial Park Road, WATER VALLEY, MS, 38965
Loan Status Date 2020-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22900
Loan Approval Amount (current) 21300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39535
Servicing Lender Name BankFirst Financial Services
Servicing Lender Address 900 Main St, COLUMBUS, MS, 39701-4721
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WATER VALLEY, YALOBUSHA, MS, 38965-0001
Project Congressional District MS-02
Number of Employees 3
NAICS code 493110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 40056
Originating Lender Name BankFirst Financial Services
Originating Lender Address Water Valley, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21417.3
Forgiveness Paid Date 2020-11-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300098 Other Personal Property Damage 2023-04-06 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-04-06
Termination Date 2024-05-07
Date Issue Joined 2023-05-15
Section 1332
Sub Section PD
Status Terminated

Parties

Name WONTAE DIE CASTING CO. LTD
Role Plaintiff
Name WareHouse 72 LLC
Role Defendant
2400106 Insurance 2024-04-19 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-04-19
Termination Date 2024-12-10
Date Issue Joined 2024-07-31
Section 1332
Sub Section JD
Status Terminated

Parties

Name TRAVELERS PROPERTY CASUALTY CO
Role Plaintiff
Name WareHouse 72 LLC
Role Defendant

Date of last update: 30 Mar 2025

Sources: Mississippi Secretary of State