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WALLEY INVESTMENTS, LLC

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Company Details

Name: WALLEY INVESTMENTS, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 31 Aug 1999 (26 years ago)
Business ID: 675356
ZIP code: 39476
County: Perry
State of Incorporation: MISSISSIPPI
Principal Office Address: 401 CEDAR AVE, P.O. Box 214RICHTON, MS 39476

Agent

Name Role Address
PAUL D WALLEY Agent 402 CEDAR AVE, 214, RICHTON, MS 39476-214

Member

Name Role Address
Paul D Walley Member P.O. BOX 214, RICHTON, MS 39476
Pete Walley Member 91193 Highway 42, RICHTON, MS 39476

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-27 Annual Report For WALLEY INVESTMENTS, LLC
Annual Report LLC Filed 2024-08-20 Annual Report For WALLEY INVESTMENTS, LLC
Annual Report LLC Filed 2024-03-28 Annual Report For WALLEY INVESTMENTS, LLC
Annual Report LLC Filed 2023-03-14 Annual Report For WALLEY INVESTMENTS, LLC
Annual Report LLC Filed 2022-05-04 Annual Report For WALLEY INVESTMENTS, LLC
Annual Report LLC Filed 2021-07-01 Annual Report For WALLEY INVESTMENTS, LLC
Annual Report LLC Filed 2020-09-11 Annual Report For WALLEY INVESTMENTS, LLC
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report LLC Filed 2019-04-10 Annual Report For WALLEY INVESTMENTS, LLC
Annual Report LLC Filed 2018-05-07 Annual Report For WALLEY INVESTMENTS, LLC

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
403651.00
Total Face Value Of Loan:
403651.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
289800.00
Total Face Value Of Loan:
289800.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289800
Current Approval Amount:
289800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
293575.45
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
403651
Current Approval Amount:
403651
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
407799.64

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website