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Wallace Factoring, LLC

Headquarter

Company Details

Name: Wallace Factoring, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 17 Dec 2015 (9 years ago)
Business ID: 1081693
ZIP code: 38843
County: Itawamba
State of Incorporation: MISSISSIPPI
Principal Office Address: 6341 Clay-Tilden Road, PO Box 988Fulton, MS 38843

Links between entities

Type Company Name Company Number State
Headquarter of Wallace Factoring, LLC, ALABAMA 000-367-088 ALABAMA

Agent

Name Role Address
Frankie Jones Wallace Agent 6341 Clay-Tilden Road, Fulton, MS 38843

Manager

Name Role Address
Frankie Jones Wallace Manager 6341 Clay-Tilden Road, Fulton, MS 38843
Allison Leigh Wallace Manager 6341 Clay-Tilden Road, Fulton, MS 38843

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-03 Annual Report For Wallace Factoring, LLC
Amendment Form Filed 2023-05-03 Amendment For Wallace Factoring, LLC
Annual Report LLC Filed 2023-04-03 Annual Report For Wallace Factoring, LLC
Annual Report LLC Filed 2022-03-08 Annual Report For Wallace Factoring, LLC
Annual Report LLC Filed 2021-04-01 Annual Report For Wallace Factoring, LLC
Annual Report LLC Filed 2020-03-30 Annual Report For Wallace Factoring, LLC
Annual Report LLC Filed 2019-03-01 Annual Report For Wallace Factoring, LLC
Annual Report LLC Filed 2018-02-27 Annual Report For Wallace Factoring, LLC
Annual Report LLC Filed 2017-02-17 Annual Report For Wallace Factoring, LLC
Annual Report LLC Filed 2016-03-23 Annual Report For Wallace Factoring, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2826658809 2021-04-13 0470 PPS 6341 Clay Tilden Rd, Fulton, MS, 38843-9442
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62549.64
Loan Approval Amount (current) 62549.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fulton, ITAWAMBA, MS, 38843-9442
Project Congressional District MS-01
Number of Employees 10
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39314
Originating Lender Name Guaranty Bank and Trust Company
Originating Lender Address Iuka, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62948.93
Forgiveness Paid Date 2021-12-09
6822598402 2021-02-11 0470 PPP 6341 Clay Tilden Rd, Fulton, MS, 38843-9442
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62547
Loan Approval Amount (current) 62547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fulton, ITAWAMBA, MS, 38843-9442
Project Congressional District MS-01
Number of Employees 10
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39314
Originating Lender Name Guaranty Bank and Trust Company
Originating Lender Address Iuka, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63042.24
Forgiveness Paid Date 2021-12-09

Date of last update: 30 Mar 2025

Sources: Mississippi Secretary of State