Search icon

DESAI INVESTMENTS, LLC

Company Details

Name: DESAI INVESTMENTS, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 07 Mar 2018 (7 years ago)
Business ID: 1141066
ZIP code: 39157
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 319 Pinehurst CircleRidgeland, MS 39157

Agent

Name Role Address
MARSHA WEEMS STACEY Agent 3390 N. LIBERTY STREET, CANTON, MS 39046

Member

Name Role Address
NEAL DESAI Member 319 PINEHURST CIRCLE, RIDGELAND, MS 39157

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-01-27 Annual Report For DESAI INVESTMENTS, LLC
Annual Report LLC Filed 2024-02-01 Annual Report For DESAI INVESTMENTS, LLC
Annual Report LLC Filed 2023-02-02 Annual Report For DESAI INVESTMENTS, LLC
Annual Report LLC Filed 2022-02-16 Annual Report For DESAI INVESTMENTS, LLC
Annual Report LLC Filed 2021-05-24 Annual Report For DESAI INVESTMENTS, LLC
Annual Report LLC Filed 2020-06-17 Annual Report For DESAI INVESTMENTS, LLC
Annual Report LLC Filed 2019-05-21 Annual Report For DESAI INVESTMENTS, LLC
Formation Form Filed 2018-03-07 Formation For DESAI INVESTMENTS, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9543537106 2020-04-15 0470 PPP 319 PINEHURST CIR, RIDGELAND, MS, 39157-6063
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39596
Servicing Lender Name Peoples Bank
Servicing Lender Address 160 E Maud Ave, MENDENHALL, MS, 39114-3575
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIDGELAND, MADISON, MS, 39157-6063
Project Congressional District MS-03
Number of Employees 1
NAICS code 541611
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39596
Originating Lender Name Peoples Bank
Originating Lender Address MENDENHALL, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20932.88
Forgiveness Paid Date 2021-02-16

Date of last update: 23 Feb 2025

Sources: Mississippi Secretary of State