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MOUGH INVESTMENT LLC

Company Details

Name: MOUGH INVESTMENT LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 12 Dec 2016 (8 years ago)
Business ID: 1106886
ZIP code: 38654
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 6058A HIGHWAY 305 NOLIVE BRANCH, MS 38654

Agent

Name Role Address
NATNAEL KEBEDE Agent 6058A HIGHWAY 305 N, OLIVE BRANCH, MS 38654

Member

Name Role Address
NATNAEL KEBEDE Member 6058A HIGHWAY 305 N, OLIVE BRANCH, MS 38654
HELINA ASRAT AYANO Member 6058A HIGHWAY 305 N, OLIVE BRANCH, MS 38654

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-17 Annual Report For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2024-01-16 Annual Report For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2023-03-01 Annual Report For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2022-03-07 Annual Report For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2021-02-11 Annual Report For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2020-04-29 Annual Report For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2019-03-13 Annual Report For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2018-03-07 Annual Report For MOUGH INVESTMENT LLC
Amendment Form Filed 2017-04-26 Amendment For MOUGH INVESTMENT LLC
Annual Report LLC Filed 2017-02-16 Annual Report For MOUGH INVESTMENT LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5463387307 2020-04-30 0470 PPP 6058 A HIGHWAY 305 N, OLIVE BRANCH, MS, 38654
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8535
Loan Approval Amount (current) 8535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OLIVE BRANCH, DESOTO, MS, 38654-0001
Project Congressional District MS-01
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 21 Feb 2025

Sources: Mississippi Secretary of State