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McDaniel Investigations, LLC

Company Details

Name: McDaniel Investigations, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 25 Apr 2020 (5 years ago)
Business ID: 1208500
State of Incorporation: MISSISSIPPI

Agent

Name Role Address
Racquel Branch Agent 62 High Meadows Cir, Petal, MS 39465

Manager

Name Role Address
Racquel Branch Manager 62 High Meadows Cir, Petal, MS 39465

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2021-11-29 Action of Intent to Dissolve: AR: McDaniel Investigations, LLC
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: McDaniel Investigations, LLC
Formation Form Filed 2020-04-25 Formation For McDaniel Investigations, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8391117300 2020-05-01 0470 PPP 62 HIGH MEADOW CIR, PETAL, MS, 39465-4278
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2886.87
Loan Approval Amount (current) 2886.87
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 Unanswered
Project Address PETAL, FORREST, MS, 39465-4278
Project Congressional District MS-04
Number of Employees 1
NAICS code 561611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
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 2921.75
Forgiveness Paid Date 2021-07-19

Date of last update: 04 Apr 2025

Sources: Mississippi Secretary of State