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CHECK POINT 2 LLC

Company Details

Name: CHECK POINT 2 LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 10 Jan 2019 (6 years ago)
Business ID: 1165681
ZIP code: 39117
County: Scott
State of Incorporation: MISSISSIPPI
Principal Office Address: 5248 HIGHWAY 80MORTON, MS 39117

Agent

Name Role Address
SATVINDER S BEDI Agent 457 BOZEMAN RD, MADISON, MS 39110

Member

Name Role Address
HARMINDER SINGH MULTANI Member 678 HAZELTON DR, MADISON, MS 39110
HARMAN SINGH Member 678 HAZELTON DR, MADISON, MS 39110

Manager

Name Role Address
HARMAN SINGH Manager 678 HAZELTON DR, MADISON, MS 39110
HARMINDER SINGH MULTANI Manager 678 HAZELTON DR, MADISON, MS 39110

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-07 Annual Report For CHECK POINT 2 LLC
Annual Report LLC Filed 2024-02-21 Annual Report For CHECK POINT 2 LLC
Annual Report LLC Filed 2023-02-10 Annual Report For CHECK POINT 2 LLC
Annual Report LLC Filed 2022-02-12 Annual Report For CHECK POINT 2 LLC
Annual Report LLC Filed 2021-02-18 Annual Report For CHECK POINT 2 LLC
Annual Report LLC Filed 2020-02-03 Annual Report For CHECK POINT 2 LLC
Annual Report LLC Filed 2019-12-30 Annual Report For CHECK POINT 2 LLC
Annual Report LLC Filed 2019-03-27 Annual Report For CHECK POINT 2 LLC
Formation Form Filed 2019-01-10 Formation For CHECK POINT 2 LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9969637000 2020-04-09 0470 PPP 678 HAZELTON DR, MADISON, MS, 39110-7332
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22220
Loan Approval Amount (current) 22220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39546
Servicing Lender Name PriorityOne Bank
Servicing Lender Address 220 Main Ave N, MAGEE, MS, 39111-3536
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MADISON, MADISON, MS, 39110-7332
Project Congressional District MS-03
Number of Employees 11
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39546
Originating Lender Name PriorityOne Bank
Originating Lender Address MAGEE, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 22423.33
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State