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Bailey's Trucking LLC

Company Details

Name: Bailey's Trucking LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 23 Dec 2020 (4 years ago)
Business ID: 1250074
ZIP code: 38963
County: Tallahatchie
State of Incorporation: MISSISSIPPI
Principal Office Address: 503 West Street, 503 West StreetTutwiler, MS 38963

Agent

Name Role Address
Xavier J Bailey Agent 226 West Street, Tutwiler, MS 38963

Member

Name Role Address
Xavier Bailey Member 226 West Street, Tutwiler, MS 38963

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: Bailey's Trucking LLC
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Bailey's Trucking LLC
Annual Report LLC Filed 2022-04-07 Annual Report For Bailey's Trucking LLC
Annual Report LLC Filed 2021-04-17 Annual Report For Bailey's Trucking LLC
Formation Form Filed 2020-12-23 Formation For Bailey's Trucking LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9435318708 2021-04-08 0470 PPP 503 WEST STREET, Tutwiler, MS, 38963-6609
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143737.5
Loan Approval Amount (current) 143737.5
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 Tutwiler, TALLAHATCHIE, MS, 38963-6609
Project Congressional District MS-02
Number of Employees 9
NAICS code 484122
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 144584.17
Forgiveness Paid Date 2021-11-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200109 False Claims Act 2022-06-10 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2022-06-10
Termination Date 2023-09-15
Date Issue Joined 2022-09-19
Section 3729
Status Terminated

Parties

Name UNITED STATES OF AMERICA
Role Plaintiff
Name Bailey's Trucking LLC
Role Defendant

Date of last update: 05 Apr 2025

Sources: Mississippi Secretary of State