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Topwide Industries, LLC

Company Details

Name: Topwide Industries, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 13 Mar 2017 (8 years ago)
Business ID: 1113839
ZIP code: 38868
County: Lee
State of Incorporation: DELAWARE
Principal Office Address: 103 Green DriveShannon, MS 38868

Manager

Name Role Address
Gozie Anthony Okonkwo Manager 700 Park regency PL NE, unit 2103, atlanta, GA 30326
Izunna Anthony Okonkwo Manager 128 Madeira Avenue, Apt 1, Coral Gables, FL 33134

Agent

Name Role Address
Gozie Anthony Okonkwo Agent 103 Green Drive, Shannon, MS 38868

Filings

Type Status Filed Date Description
Withdrawal Filed 2022-05-05 Withdrawal For Topwide Industries, LLC
Annual Report LLC Filed 2021-02-08 Annual Report For Topwide Industries, LLC
Annual Report LLC Filed 2020-03-06 Annual Report For Topwide Industries, LLC
Annual Report LLC Filed 2019-02-08 Annual Report For Topwide Industries, LLC
Amendment Form Filed 2018-07-23 Amendment For Topwide Industries, LLC
Annual Report LLC Filed 2018-02-28 Annual Report For Topwide Industries, LLC
Formation Form Filed 2017-03-13 Formation For Topwide Industries, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8594157007 2020-04-08 0470 PPP 103 Green Dr, SHANNON, MS, 38868
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SHANNON, LEE, MS, 38868-0001
Project Congressional District MS-01
Number of Employees 5
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38732.07
Forgiveness Paid Date 2020-11-27

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State