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LEP1 Customs LLC

Company Details

Name: LEP1 Customs LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 02 Feb 2018 (7 years ago)
Business ID: 1138062
ZIP code: 39401
County: Forrest
State of Incorporation: MISSISSIPPI
Principal Office Address: 36 Woodland Road Hattiesburg, MS 39401

Agent

Name Role Address
John Lepone Agent 36 Woodland Road, Hattiesburg, MS 39401

Member

Name Role Address
John Lepone Member 36 Woodland Road, Hattiesburg, MS 39401

President

Name Role Address
John Lepone President 36 Woodland Road, Hattiesburg, MS 39401

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-01-22 Annual Report For LEP1 Customs LLC
Annual Report LLC Filed 2024-04-10 Annual Report For LEP1 Customs LLC
Annual Report LLC Filed 2023-04-15 Annual Report For LEP1 Customs LLC
Amendment Form Filed 2023-01-30 Amendment For LEP1 Customs LLC
Amendment Form Filed 2022-04-09 Amendment For LEP1 Customs LLC
Annual Report LLC Filed 2022-04-09 Annual Report For LEP1 Customs LLC
Annual Report LLC Filed 2021-03-11 Annual Report For LEP1 Customs LLC
Annual Report LLC Filed 2020-03-11 Annual Report For LEP1 Customs LLC
Annual Report LLC Filed 2019-04-10 Annual Report For LEP1 Customs LLC
Amendment Form Filed 2018-10-31 Amendment For LEP1 Customs LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6929408903 2021-05-05 0470 PPP 36 Woodland Rd, Hattiesburg, MS, 39401-8960
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hattiesburg, FORREST, MS, 39401-8960
Project Congressional District MS-04
Number of Employees 3
NAICS code 321918
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
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 20962.7
Forgiveness Paid Date 2021-12-23

Date of last update: 01 Apr 2025

Sources: Mississippi Secretary of State