5P Exequy Holding, LLC

Company Details

Name	Role	Address
Cara L. Pucheu	Agent	8927 Lorraine Road, Suite 204-A, Gulfport, MS 39503

Name	Role	Address
Cara L Pucheu	Member	8927 Lorraine Rd Ste. 204-A, Gulfport, MS 39503

Name	Role	Address
Jacques P Pucheu	Manager	8927 Lorraine Rd Ste. 204-A, Gulfport, MS 39503

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-03-26	Annual Report For 5P Exequy Holding, LLC
Annual Report LLC	Filed	2024-01-25	Annual Report For 5P Exequy Holding, LLC
Annual Report LLC	Filed	2023-03-24	Annual Report For 5P Exequy Holding, LLC
Annual Report LLC	Filed	2022-02-17	Annual Report For 5P Exequy Holding, LLC
Annual Report LLC	Filed	2021-05-05	Annual Report For 5P Exequy Holding, LLC
Annual Report LLC	Filed	2020-06-22	Annual Report For 5P Exequy Holding, LLC
Registered Agent Change of Address	Filed	2020-03-06	Agent Address Change For Cara L. Pucheu
Annual Report LLC	Filed	2019-06-27	Annual Report For 5P Exequy Holding, LLC
Formation Form	Filed	2018-09-26	Formation For 5P Exequy Holding, LLC

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9292487000

2020-04-09

0470

PPP

8910 CARL LEGETT RD, GULFPORT, MS, 39503-6172

Loan Status Date	2021-12-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37200
Loan Approval Amount (current)	37200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39217
Servicing Lender Name	Community Bank of Mississippi
Servicing Lender Address	1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	GULFPORT, HARRISON, MS, 39503-6172
Project Congressional District	MS-04
Number of Employees	7
NAICS code	812220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	39217
Originating Lender Name	Community Bank of Mississippi
Originating Lender Address	Flowood, MS
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	37785.01
Forgiveness Paid Date	2021-11-08

Docket Number

Nature of Suit

Filing Date

Disposition

2100287

Other Contract Actions

2021-09-03

settled

Circuit	Fifth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-09-03
Termination Date	2024-01-08
Date Issue Joined	2022-05-03
Section	1332
Sub Section	BC
Status	Terminated

Parties

Date of last update: 02 Apr 2025