DVIII Logistics LLC

Company Details

Name:	DVIII Logistics LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Dissolved
Effective Date:	13 Feb 2019 (6 years ago)
Business ID:	1168861
ZIP code:	38924
County:	Holmes
State of Incorporation:	MISSISSIPPI
Principal Office Address:	8493 Holly Grove Meeks RdCruger, MS 38924
Fictitious names:	DV-III Construction LLC
Historical names:	DVIII DV-III Construction LLC

Name	Role	Address
Vernon Lee Thomas Jr	Agent	8493 Holly grove meeks rd, cruger, MS 38924

Name	Role	Address
Vernon Lee Thomas Jr	Member	8493 Holly Grove Meeks rd., Cruger, MS 38924

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2024-01-05	Action of Intent to Dissolve: AR: DVIII Logistics LLC
Notice to Dissolve/Revoke	Filed	2023-09-08	Notice of Intent to Dissolve: AR: DVIII Logistics LLC
Annual Report LLC	Filed	2022-10-27	Annual Report For DVIII Logistics LLC
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: AR: DVIII Logistics LLC
Annual Report LLC	Filed	2021-11-16	Annual Report For DVIII Logistics LLC
Notice to Dissolve/Revoke	Filed	2021-09-07	Notice of Intent to Dissolve: AR: DVIII Logistics LLC
Annual Report LLC	Filed	2020-09-24	Annual Report For DVIII Logistics LLC
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Amendment Form	Filed	2020-07-07	Amendment For DVIII Logistics LLC
Fictitious Name Amendment	Filed	2020-06-18	Fictitious Name Amendment For DVIII Logistics LLC
Amendment Form	Filed	2019-12-18	Amendment For DVIII Logistics LLC
Fictitious Name Registration	Filed	2019-12-03	Fictitious Name Registration For DVIII Logistics LLC
Formation Form	Filed	2019-02-13	Formation For DVIII Logistics LLC

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1537998402

2021-02-02

0470

PPS

8493 Holly Grove Meeks Rd, Cruger, MS, 38924-3650

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28259
Servicing Lender Name	First Guaranty Bank
Servicing Lender Address	400 E Thomas St, HAMMOND, LA, 70401-3320
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cruger, HOLMES, MS, 38924-3650
Project Congressional District	MS-02
Number of Employees	1
NAICS code	484121
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28259
Originating Lender Name	First Guaranty Bank
Originating Lender Address	HAMMOND, LA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20930.17
Forgiveness Paid Date	2021-07-28

6677278000

2020-06-30

0470

PPP

8493 HOLLY GROVE MEEKS RD, CRUGER, MS, 38924-3650

Loan Status Date	2021-02-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28259
Servicing Lender Name	First Guaranty Bank
Servicing Lender Address	400 E Thomas St, HAMMOND, LA, 70401-3320
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	CRUGER, HOLMES, MS, 38924-3650
Project Congressional District	MS-02
Number of Employees	1
NAICS code	237990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28259
Originating Lender Name	First Guaranty Bank
Originating Lender Address	HAMMOND, LA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20937.45
Forgiveness Paid Date	2021-01-08

Date of last update: 02 Apr 2025