| Name: | Level III Transactions LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 16 May 2016 (9 years ago) |
| Business ID: | 1092963 |
| ZIP code: | 38655 |
| County: | Lafayette |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 2400 Professional DriveOxford, MS 38655 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVEL III TRANSACTIONS 401(K) PLAN | 2023 | 812742948 | 2024-06-13 | LEVEL III TRANSACTIONS LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | DAVID REED |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| David H Reed Jr | Agent | 818 Tuscan Ridge Dr, Oxford, MS 38655 |
| Name | Role | Address |
|---|---|---|
| MHJ Financial Services L.L.C. | Member | 1618 Grand Oaks Blvd, Oxford, MS 38655 |
| MEEH Investments LLC | Member | 1010 Washington Ave, Oxford, MS 38655 |
| BARMAC LLC | Member | 308 Culleys Stand Dr, Madison, MS 39110 |
| Padgitt Financial LLC | Member | 101 Windsor Fall Blvd, Oxford, MS 38655 |
| LawKat Financial LLC | Member | 818 Tuscan Ridge Dr, Oxford, MS 38655 |
| Name | Role | Address |
|---|---|---|
| David H Reed Jr | Manager | 2400 Professional Drive, Oxford, MS 38655 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-03-04 | Annual Report For Level III Transactions LLC |
| Annual Report LLC | Filed | 2024-03-21 | Annual Report For Level III Transactions LLC |
| Annual Report LLC | Filed | 2023-02-09 | Annual Report For Level III Transactions LLC |
| Annual Report LLC | Filed | 2022-03-08 | Annual Report For Level III Transactions LLC |
| Registered Agent Change of Address | Filed | 2022-03-08 | Agent Address Change For David H Reed Jr |
| Amendment Form | Filed | 2021-03-22 | Amendment For Level III Transactions LLC |
| Annual Report LLC | Filed | 2021-03-22 | Annual Report For Level III Transactions LLC |
| Annual Report LLC | Filed | 2020-04-10 | Annual Report For Level III Transactions LLC |
| Annual Report LLC | Filed | 2019-04-25 | Annual Report For Level III Transactions LLC |
| Annual Report LLC | Filed | 2018-02-26 | Annual Report For Level III Transactions LLC |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7103997003 | 2020-04-07 | 0470 | PPP | 818 Tuscan Ridge, OXFORD, MS, 38655-9376 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: Mississippi Secretary of State
