Search icon

Tri Level Investments & Management, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: Tri Level Investments & Management, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 28 Jan 2019 (6 years ago)
Business ID: 1167188
ZIP code: 39180
County: Warren
State of Incorporation: MISSISSIPPI
Principal Office Address: 420 Lake Hill Drive, OfcVicksburg, MS 39180

Agent

Name Role Address
Anthony Monroe Agent 450 Lake Hill Drive, Unit 1601, Vicksburg, MS 39180

Member

Name Role Address
Anthony Monroe Member 420 Lake Hill Drive, Ofc, Vicksburg, MS 39180

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-01-14 Annual Report For Tri Level Investments & Management, LLC
Annual Report LLC Filed 2024-03-10 Annual Report For Tri Level Investments & Management, LLC
Annual Report LLC Filed 2023-01-31 Annual Report For Tri Level Investments & Management, LLC
Annual Report LLC Filed 2022-03-22 Annual Report For Tri Level Investments & Management, LLC
Annual Report LLC Filed 2021-03-30 Annual Report For Tri Level Investments & Management, LLC
Annual Report LLC Filed 2020-04-26 Annual Report For Tri Level Investments & Management, LLC
Formation Form Filed 2019-01-28 Formation For Tri Level Investments & Management, LLC

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000.00
Total Face Value Of Loan:
2000.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000
Current Approval Amount:
2000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2024.67

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 20 May 2025

Sources: Company Profile on Mississippi Secretary of State Website