WALTERS & ASSOCIATES, INC.

Company Details

Name	Role	Address
FRED I WALTERS	Agent	1434 PARKER DR, LAUREL, MS 39440

Name	Role	Address
Fred I Walters	Incorporator	1434 Parker Dr, Laurel, MS 39440

Name	Role	Address
Fred I Walters Jr	Director	1434 Parker Dr, Laurel, MS 39440

Name	Role	Address
Fred I Walters Jr	President	1434 Parker Dr, Laurel, MS 39440

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-13	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2023-04-06	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2022-03-23	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2021-04-06	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2020-04-13	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2019-04-11	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2018-03-21	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2017-03-23	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2016-04-04	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2015-04-07	Annual Report For WALTERS & ASSOCIATES, INC.
Annual Report	Filed	2014-03-31	Annual Report
Annual Report	Filed	2013-04-08	Annual Report
Annual Report	Filed	2012-04-16	Annual Report
Annual Report	Filed	2011-03-29	Annual Report
Annual Report	Filed	2010-03-23	Annual Report
Annual Report	Filed	2009-04-10	Annual Report
Annual Report	Filed	2008-05-27	Annual Report
Annual Report	Filed	2007-04-26	Annual Report
Annual Report	Filed	2006-05-19	Annual Report
Annual Report	Filed	2005-04-06	Annual Report

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3613368501

2021-02-24

0470

PPS

25 Lake Heritage Rd, Laurel, MS, 39443-8503

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26166
Loan Approval Amount (current)	26166
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	Laurel, JONES, MS, 39443-8503
Project Congressional District	MS-04
Number of Employees	2
NAICS code	621210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39334
Originating Lender Name	Trustmark National Bank
Originating Lender Address	JACKSON, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26336.62
Forgiveness Paid Date	2021-10-25

4011437303

2020-04-29

0470

PPP

25 LAKE HERITAGE RD, LAUREL, MS, 39443-8503

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33879
Loan Approval Amount (current)	33879
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39334
Servicing Lender Name	Trustmark National Bank
Servicing Lender Address	248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAUREL, JONES, MS, 39443-8503
Project Congressional District	MS-04
Number of Employees	4
NAICS code	621210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39334
Originating Lender Name	Trustmark National Bank
Originating Lender Address	JACKSON, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34125.56
Forgiveness Paid Date	2021-01-25

Date of last update: 18 Mar 2025