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Shetni Investment Group LLC

Company Details

Name: Shetni Investment Group LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 19 Nov 2018 (6 years ago)
Business ID: 1162184
ZIP code: 38647
County: Benton
State of Incorporation: MISSISSIPPI
Principal Office Address: 6488 HIGHWAY 72 MICHIGAN CITY, MS 38647

Manager

Name Role Address
Assefa Gebremichael Manager 6488 Highway 72, Michigan, MS 38647

Agent

Name Role Address
Assefa Gebremichael Agent 6488 Highway 72, Michigan City , MS 38647

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-01-28 Annual Report For Shetni Investment Group LLC
Annual Report LLC Filed 2024-10-02 Annual Report For Shetni Investment Group LLC
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Shetni Investment Group LLC
Annual Report LLC Filed 2023-06-21 Annual Report For Shetni Investment Group LLC
Annual Report LLC Filed 2022-09-19 Annual Report For Shetni Investment Group LLC
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: Shetni Investment Group LLC
Annual Report LLC Filed 2021-09-20 Annual Report For Shetni Investment Group LLC
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: Shetni Investment Group LLC
Annual Report LLC Filed 2020-01-30 Annual Report For Shetni Investment Group LLC
Annual Report LLC Filed 2019-10-30 Annual Report For Shetni Investment Group LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4381007202 2020-04-27 0470 PPP 10317 HWY 72, MICHIGAN CITY, MS, 38647
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38100
Loan Approval Amount (current) 38100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39223
Servicing Lender Name Bank of Holly Springs
Servicing Lender Address 970 Hwy 7 S, HOLLY SPRINGS, MS, 38635-9174
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MICHIGAN CITY, BENTON, MS, 38647-0001
Project Congressional District MS-01
Number of Employees 9
NAICS code 327390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39223
Originating Lender Name Bank of Holly Springs
Originating Lender Address HOLLY SPRINGS, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38495.82
Forgiveness Paid Date 2021-05-11

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State