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CLEVELAND LOANS, INC.

CLEVELAND LOANS, INC.

Company Details

Name:	CLEVELAND LOANS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	08 May 2002 (23 years ago)
Business ID:	716852
ZIP code:	38732
County:	Bolivar
State of Incorporation:	MISSISSIPPI
Principal Office Address:	206 North Chrisman AveCleveland, MS 38732

Agent

Name	Role	Address
Rodney E Defenbaugh II	Agent	206 North Chrisman Ave, CLEVELAND, MS 38732

Incorporator

Name	Role	Address
Rodney E Defenbaugh Ii	Incorporator	108 Commerce St, Cleveland, MS 38732

Director

Name	Role	Address
Rodney E Defenbaugh II	Director	P.O. Box 999, Cleveland, MS 38732

President

Name	Role	Address
Rodney E Defenbaugh II	President	P.O. Box 999, Cleveland, MS 38732

Secretary

Name	Role	Address
Rodney E Defenbaugh II	Secretary	P.O. Box 999, Cleveland, MS 38732

Treasurer

Name	Role	Address
Rodney E Defenbaugh II	Treasurer	P.O. Box 999, Cleveland, MS 38732

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-01-15	Annual Report For CLEVELAND LOANS, INC.
Annual Report	Filed	2024-01-10	Annual Report For CLEVELAND LOANS, INC.
Annual Report	Filed	2023-01-19	Annual Report For CLEVELAND LOANS, INC.
Annual Report	Filed	2022-03-08	Annual Report For CLEVELAND LOANS, INC.
Reinstatement	Filed	2021-01-12	Reinstatement For CLEVELAND LOANS, INC.
Admin Dissolution	Filed	2020-11-27	Action of CLEVELAND LOANS, INC.: AR
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Annual Report	Filed	2019-02-07	Annual Report For CLEVELAND LOANS, INC.
Annual Report	Filed	2018-03-05	Annual Report For CLEVELAND LOANS, INC.
Amendment Form	Filed	2018-01-31	Amendment For CLEVELAND LOANS, INC.
Annual Report	Filed	2017-01-20	Annual Report For CLEVELAND LOANS, INC.
Annual Report	Filed	2016-02-17	Annual Report For CLEVELAND LOANS, INC.
Annual Report	Filed	2015-02-24	Annual Report For CLEVELAND LOANS, INC.
Annual Report	Filed	2014-02-17	Annual Report
Annual Report	Filed	2013-03-12	Annual Report
Annual Report	Filed	2013-03-07	Annual Report
Annual Report	Filed	2012-02-24	Annual Report
Annual Report	Filed	2011-03-10	Annual Report
Annual Report	Filed	2010-03-30	Annual Report
Annual Report	Filed	2009-04-30	Annual Report

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8020288302

2021-01-29

0470

PPS

206 N Chrisman Ave, Cleveland, MS, 38732-2730

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23229.87
Loan Approval Amount (current)	23229.87
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39186
Servicing Lender Name	The Cleveland State Bank
Servicing Lender Address	110 Commerce Ave, CLEVELAND, MS, 38732-2736
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cleveland, BOLIVAR, MS, 38732-2730
Project Congressional District	MS-02
Number of Employees	3
NAICS code	522291
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39186
Originating Lender Name	The Cleveland State Bank
Originating Lender Address	CLEVELAND, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23311.97
Forgiveness Paid Date	2021-06-15

5759577010

2020-04-06

0470

PPP

206 CHRISMAN AVE, CLEVELAND, MS, 38732-2730

Loan Status Date	2020-06-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39186
Servicing Lender Name	The Cleveland State Bank
Servicing Lender Address	110 Commerce Ave, CLEVELAND, MS, 38732-2736
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CLEVELAND, BOLIVAR, MS, 38732-2730
Project Congressional District	MS-02
Number of Employees	2
NAICS code	921130
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39186
Originating Lender Name	The Cleveland State Bank
Originating Lender Address	CLEVELAND, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17606.92
Forgiveness Paid Date	2020-11-27

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State