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Level III Transactions LLC

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Company Details

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

Agent

Name Role Address
David H Reed Jr Agent 818 Tuscan Ridge Dr, Oxford, MS 38655

Member

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

Manager

Name Role Address
David H Reed Jr Manager 2400 Professional Drive, Oxford, MS 38655

Form 5500 Series

Employer Identification Number (EIN):
812742948
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37700.00
Total Face Value Of Loan:
37700.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37700
Current Approval Amount:
37700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38132.78

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Date of last update: 17 May 2025

Sources: Company Profile on Mississippi Secretary of State Website