Beneficial Exchange, LLC

Company Details

Name:	Beneficial Exchange, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	23 Dec 1996 (28 years ago)
Business ID:	640636
ZIP code:	38863
County:	Pontotoc
State of Incorporation:	MISSISSIPPI
Principal Office Address:	290 Oxford StreetPontotoc, MS 38863
Historical names:	Beneficial Exchange, Inc. Beneficial Exchange & Pawn, Inc.

Name	Role	Address
William Allen Sullivan	Agent	414 E Bankhead St, New Albany, MS 38652

Name	Role	Address
William A Sullivan	Member	414 E Bankhead St, New Albany, MS 38652

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2024-03-07	Annual Report For Beneficial Exchange, LLC
Annual Report LLC	Filed	2023-02-20	Annual Report For Beneficial Exchange, LLC
Annual Report LLC	Filed	2022-04-21	Annual Report For Beneficial Exchange, LLC
Amendment Form	Filed	2022-04-21	Amendment For Beneficial Exchange, LLC
Business Conversion	Filed	2021-10-12	Business Conversion For Beneficial Exchange, Inc.
Amendment Form	Filed	2021-10-12	Amendment For Beneficial Exchange, Inc.
Annual Report	Filed	2021-10-12	Annual Report For Beneficial Exchange, Inc.
Notice to Dissolve/Revoke	Filed	2021-09-07	Notice of Intent to Dissolve: AR: Beneficial Exchange, Inc.
Annual Report	Filed	2020-02-10	Annual Report For Beneficial Exchange, Inc.
Annual Report	Filed	2019-04-03	Annual Report For Beneficial Exchange, Inc.
Annual Report	Filed	2018-02-27	Annual Report For Beneficial Exchange, Inc.
Annual Report	Filed	2017-02-17	Annual Report For Beneficial Exchange, Inc.
Amendment Form	Filed	2016-08-05	Amendment For Beneficial Exchange & Pawn, Inc.
Annual Report	Filed	2016-02-05	Annual Report For Beneficial Exchange & Pawn, Inc.
Annual Report	Filed	2015-02-27	Annual Report For Beneficial Exchange & Pawn, Inc.
Annual Report	Filed	2014-02-21	Annual Report
Annual Report	Filed	2013-02-11	Annual Report
Annual Report	Filed	2012-05-21	Annual Report
Annual Report	Filed	2011-02-24	Annual Report
Annual Report	Filed	2010-02-18	Annual Report

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1403987103

2020-04-10

0470

PPP

266 W OXFORD ST, PONTOTOC, MS, 38863-1918

Loan Status Date	2021-03-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17400
Loan Approval Amount (current)	17400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39688
Servicing Lender Name	First Choice Bank
Servicing Lender Address	19 S Main St, PONTOTOC, MS, 38863-2821
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PONTOTOC, PONTOTOC, MS, 38863-1918
Project Congressional District	MS-01
Number of Employees	3
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	39688
Originating Lender Name	First Choice Bank
Originating Lender Address	PONTOTOC, MS
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	17507.78
Forgiveness Paid Date	2020-11-27

Date of last update: 16 Mar 2025