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YAM INVESTMENT LLC

Company Details

Name: YAM INVESTMENT LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 29 Mar 2019 (6 years ago)
Business ID: 1173743
State of Incorporation: TENNESSEE
Principal Office Address: 3264 W SARAZENS CIRCLEMEMPHIS, TN 38125

Agent

Name Role Address
ROOZIMAN SHAH Agent 15528 US HIGHWAY 61 N, ROBINSONVILLE, MS 38664

Member

Name Role Address
ROOZIMAN SHAH Member 15528 US HIGHWAY 61 N, ROBINSONVILLE, MS 38664
MAHMOOD SHAH Member 15528 US HIGHWAY 61 N, ROBINSONVILLE, MS 38664

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-01 Annual Report For YAM INVESTMENT LLC
Annual Report LLC Filed 2024-03-27 Annual Report For YAM INVESTMENT LLC
Annual Report LLC Filed 2023-08-20 Annual Report For YAM INVESTMENT LLC
Annual Report LLC Filed 2022-09-19 Annual Report For YAM INVESTMENT LLC
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: YAM INVESTMENT LLC
Annual Report LLC Filed 2021-02-14 Annual Report For YAM INVESTMENT LLC
Annual Report LLC Filed 2020-04-30 Annual Report For YAM INVESTMENT LLC
Formation Form Filed 2019-03-29 Formation For YAM INVESTMENT LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4782457002 2020-04-04 0470 PPP 15528 US Hwy 61 N, ROBINSONVILLE, MS, 38664
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7100
Loan Approval Amount (current) 7100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROBINSONVILLE, TUNICA, MS, 38664-0001
Project Congressional District MS-02
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7151.94
Forgiveness Paid Date 2021-01-07
8818978307 2021-01-30 0470 PPS 15528 Highway 61 N, Robinsonville, MS, 38664-9102
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Robinsonville, TUNICA, MS, 38664-9102
Project Congressional District MS-02
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5568.41
Forgiveness Paid Date 2022-05-05

Date of last update: 24 Feb 2025

Sources: Mississippi Secretary of State