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Magnolia House Flippers LLC

Company Details

Name: Magnolia House Flippers LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 14 Nov 2016 (8 years ago)
Business ID: 1105260
ZIP code: 39730
County: Monroe
State of Incorporation: MISSISSIPPI
Principal Office Address: 503 S Hickory StAberdeen, MS 39730

Agent

Name Role Address
Michael Trester Agent 503 S Hickory St, Aberdeen, MS 39730

Member

Name Role Address
Michael Trester Member 514 S Hickory St, Aberdeen, MS 39730

President

Name Role Address
Michael Trester President 514 S Hickory St, Aberdeen, MS 39730

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2021-11-29 Action of Intent to Dissolve: AR: Magnolia House Flippers LLC
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: Magnolia House Flippers LLC
Annual Report LLC Filed 2020-04-13 Annual Report For Magnolia House Flippers LLC
Annual Report LLC Filed 2019-02-25 Annual Report For Magnolia House Flippers LLC
Annual Report LLC Filed 2018-11-24 Annual Report For Magnolia House Flippers LLC
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report LLC Filed 2017-03-07 Annual Report For Magnolia House Flippers LLC
Annual Report LLC Filed 2016-11-14 Annual Report For Magnolia House Flippers LLC
Formation Form Filed 2016-11-14 Formation For Magnolia House Flippers LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2178008302 2021-01-20 0470 PPS 514 S Hickory St, Aberdeen, MS, 39730-3114
Loan Status Date 2022-08-06
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10742.5
Loan Approval Amount (current) 10742.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70410
Servicing Lender Name Woodforest National Bank
Servicing Lender Address 1330 Lake Robbins Dr, THE WOODLANDS, TX, 77380-3266
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aberdeen, MONROE, MS, 39730-3114
Project Congressional District MS-01
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 70410
Originating Lender Name Woodforest National Bank
Originating Lender Address THE WOODLANDS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4994147201 2020-04-27 0470 PPP 514 HICKORY ST, ABERDEEN, MS, 39730
Loan Status Date 2021-11-06
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10742
Loan Approval Amount (current) 10742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70410
Servicing Lender Name Woodforest National Bank
Servicing Lender Address 1330 Lake Robbins Dr, THE WOODLANDS, TX, 77380-3266
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ABERDEEN, MONROE, MS, 39730-0001
Project Congressional District MS-01
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 70410
Originating Lender Name Woodforest National Bank
Originating Lender Address THE WOODLANDS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 30 Mar 2025

Sources: Mississippi Secretary of State