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Topps Express LLC

Company Details

Name: Topps Express LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 02 May 2019 (6 years ago)
Business ID: 1177041
ZIP code: 38901
County: Grenada
State of Incorporation: MISSISSIPPI
Principal Office Address: 120 Spain DrGrenada , MS 38901

President

Name Role Address
Althia Topps President 158 Hattie Flowers Rd, Grenada, MS 38901

Secretary

Name Role Address
Althia Topps Secretary 158 Hattie Flowers Rd, Grenada, MS 38901

Agent

Name Role Address
Althia Topps Agent 215 Spain Dr, Grenada , MS 38901

Manager

Name Role Address
Althia Topps Manager 158 Hattie Flowers Rd, Grenada, MS 38901

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: Topps Express LLC
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Topps Express LLC
Annual Report LLC Filed 2022-05-25 Annual Report For Topps Express LLC
Reinstatement Filed 2021-02-01 Reinstatement For Topps Express LLC
Admin Dissolution Filed 2020-11-27 Action of Topps Express LLC: AR
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Amendment Form Filed 2020-07-23 Amendment For Topps Express LLC
Formation Form Filed 2019-05-02 Formation For Topps Express LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4760758102 2020-07-17 0470 PPP 158 HATTIE FLOWER DRIVE, GRENADA, MS, 38901
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17845
Loan Approval Amount (current) 17845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GRENADA, GRENADA, MS, 38901-1000
Project Congressional District MS-02
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 17916.88
Forgiveness Paid Date 2020-12-15
1172378509 2021-02-18 0470 PPS 158 Hattie Flowers Dr, Grenada, MS, 38901-5586
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17845
Loan Approval Amount (current) 17845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Grenada, GRENADA, MS, 38901-5586
Project Congressional District MS-02
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State