Search icon

Spain To Maine Hauling LLC

Company Details

Name: Spain To Maine Hauling LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 11 May 2017 (8 years ago)
Business ID: 1118604
ZIP code: 38701
County: Washington
State of Incorporation: MISSISSIPPI
Principal Office Address: 1844 Jacqueline Dr, 1844 Jacqueline DrGREENVILLE, MS 38701

Agent

Name Role Address
Frank Anthony Williams Agent 1013 Basking Dr, Greenville 3870, MS 38703

Manager

Name Role Address
Frank Anthony Williams Manager 1844 Jacqueline Dr, Greenville, MS 38701
Valerie Taleka Williams Manager 1844 Jacqueline Dr, Greenville, MS 38701

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-02-27 Annual Report For Spain To Maine Hauling LLC
Annual Report LLC Filed 2023-05-18 Annual Report For Spain To Maine Hauling LLC
Annual Report LLC Filed 2022-01-10 Annual Report For Spain To Maine Hauling LLC
Annual Report LLC Filed 2021-01-08 Annual Report For Spain To Maine Hauling LLC
Annual Report LLC Filed 2020-06-19 Annual Report For Spain To Maine Hauling LLC
Annual Report LLC Filed 2019-05-21 Annual Report For Spain To Maine Hauling LLC
Annual Report LLC Filed 2018-04-08 Annual Report For Spain To Maine Hauling LLC
Annual Report LLC Filed 2017-09-06 Annual Report For Spain To Maine Hauling LLC
Formation Form Filed 2017-05-11 Formation For Spain To Maine Hauling LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3038537402 2020-05-06 0470 PPP 1013 Baskin Dr,, Greenville, MS, 38703
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34300
Loan Approval Amount (current) 34300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Greenville, WASHINGTON, MS, 38703-0003
Project Congressional District MS-02
Number of Employees 7
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34664.61
Forgiveness Paid Date 2021-06-04
1585388608 2021-03-13 0470 PPS 1013 Baskin Dr, Greenville, MS, 38703-6504
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67925
Loan Approval Amount (current) 67925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Greenville, WASHINGTON, MS, 38703-6504
Project Congressional District MS-02
Number of Employees 7
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68366.05
Forgiveness Paid Date 2021-11-10

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State