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  5. SECURITY CREDIT SERVICES, LLC

SECURITY CREDIT SERVICES, LLC

Headquarter

Company Details

Name: SECURITY CREDIT SERVICES, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 18 Aug 2003 (22 years ago)
Business ID: 741946
ZIP code: 38655
County: Lafayette
State of Incorporation: MISSISSIPPI
Principal Office Address: 306 Enterprise Drive, PO Box 1156Oxford, MS 38655
Fictitious names: EquiPro Investments
Historical names: EquiPro Investments

Links between entities

Type Company Name Company Number State
Headquarter of SECURITY CREDIT SERVICES, LLC, ALABAMA 000-615-777 ALABAMA
Headquarter of SECURITY CREDIT SERVICES, LLC, NEW YORK 3751863 NEW YORK
Headquarter of SECURITY CREDIT SERVICES, LLC, ALASKA 10000937 ALASKA
Headquarter of SECURITY CREDIT SERVICES, LLC, CONNECTICUT 1046326 CONNECTICUT
Headquarter of SECURITY CREDIT SERVICES, LLC, COLORADO 20071145588 COLORADO
Headquarter of SECURITY CREDIT SERVICES, LLC, IDAHO 244724 IDAHO
Headquarter of SECURITY CREDIT SERVICES, LLC, ILLINOIS LLC_02455005 ILLINOIS
Headquarter of SECURITY CREDIT SERVICES, LLC, MINNESOTA 7fa399ef-d4b1-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of SECURITY CREDIT SERVICES, LLC, FLORIDA M11000003269 FLORIDA
Headquarter of SECURITY CREDIT SERVICES, LLC, RHODE ISLAND 000864301 RHODE ISLAND

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500JA0AF8C01BFE54 741946 US-MS GENERAL ACTIVE No data

Addresses
Legal 306 Enterprise Drive, Oxford, US-MS, US, 38655
Headquarters 306 Enterprise Drive, Oxford, US-MS, US, 38655

Registration details
Registration Date 2020-03-04
Last Update 2022-02-23
Status LAPSED
Next Renewal 2021-03-04
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 741946

Agent

Name Role Address
WILLIAM ALIAS JR Agent 306 Enterprise Drive, Oxford , MS 38655

Member

Name Role Address
William Alias Member POST OFFICE BOX 1156, OXFORD, MS 38655

Filings

Type Status Filed Date Description
Fictitious Name Withdrawal Filed 2025-03-05 Fictitious Name Withdrawal For SECURITY CREDIT SERVICES, LLC
Annual Report LLC Filed 2025-02-26 Annual Report For SECURITY CREDIT SERVICES, LLC
Fictitious Name Renewal Filed 2024-12-13 Fictitious Name Renewal For SECURITY CREDIT SERVICES, LLC
Annual Report LLC Filed 2024-01-11 Annual Report For SECURITY CREDIT SERVICES, LLC
Annual Report LLC Filed 2023-02-02 Annual Report For SECURITY CREDIT SERVICES, LLC
Annual Report LLC Filed 2022-02-11 Annual Report For SECURITY CREDIT SERVICES, LLC
Annual Report LLC Filed 2021-03-23 Annual Report For SECURITY CREDIT SERVICES, LLC
Annual Report LLC Filed 2020-02-06 Annual Report For SECURITY CREDIT SERVICES, LLC
Fictitious Name Registration Filed 2019-03-06 Fictitious Name Registration For SECURITY CREDIT SERVICES, LLC
Annual Report LLC Filed 2019-02-04 Annual Report For SECURITY CREDIT SERVICES, LLC

CFPB Complaint

Complaint Id Date Received Issue Product
11640420 2025-01-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11887221 2025-02-01 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Security Credit Services, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-01
11856737 2025-01-30 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Security Credit Services, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11678615 2025-01-22 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Told you not to respond to a lawsuit they filed against you
Sub Product I do not know
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11188555 2024-12-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
11314705 2024-12-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
7334533 2023-08-01 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-08-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-01
Consumer Consent Provided Consent not provided
7420485 2023-08-18 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product I do not know
Date Received 2023-08-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-12
Complaint What Happened The original creditor discharged the debt receiving a tax credit. A 1099c has repeatedly been requested. The sale of this account was illegal as XXXX XXXX XXXX and I have no legal contracts and Ive given no authorization for the sale of my information. XXXX XXXX XXXX has been notified on multiple accounts of this and they continue to harass via text, phone and email after being told to cease and desist. They are not legally authorized by me for this account.
Consumer Consent Provided Consent provided
7306184 2023-07-26 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Security Credit Services, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2023-07-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-26
Consumer Consent Provided Consent not provided
11086361 2024-12-09 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-10
Consumer Consent Provided Consent not provided
10988287 2024-12-01 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-12-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-01
Complaint What Happened Debt Collector : Security Credit Services XXXX XXXX XXXX XXXX, XXXX, XXXX XXXX Account Number XXXX {$1000.00} I received numerous letters from them about this debt. I was not provided with the original signed contract with my signature nor was I provided with apayment history associated with the account or proof of ownership of this account or verification of the original creditor. According to law 15 USC 1692 CC, " If a consumer notifies a debt collector that the consumer refuses to pay a debt, the debt collector must cease all communication. Therefore, reporting to my consumer report is a form of communication. I have made attempts to dispute on my credit reports but it hasn't been removed from either of them.
Consumer Consent Provided Consent provided
7327769 2023-08-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-08-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-01
Consumer Consent Provided Consent not provided
7784254 2023-10-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-10-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-30
Consumer Consent Provided Consent not provided
6871825 2023-04-22 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2023-04-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-22
Consumer Consent Provided Consent not provided
10051829 2024-09-06 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-09-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-06
Complaint What Happened The Company has purchased a fraudulent account from XXXX XXXX XXXX with whom Im already fighting against about the errant and fraudulent account they have let a scammer put in my name I have already been advised by XXXX that my information is exposed on the Dark Web and my emails and address etc.. this is horrible Im out of faith as bd energy to get these credit companies especially penfed to stop harrassing me and Security Credit Services as I never ever owned, opened any account with them. XXXX sold this account thats been fraudulently open in my name to tha company in XXXX Mississippi lease help me to get this dissolved and removed.
Consumer Consent Provided Consent provided
8238529 2024-01-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-29
Consumer Consent Provided Consent not provided
7142898 2023-06-20 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2023-06-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-20
Complaint What Happened XXXX XXXX XXXX {$1100.00} XXXX XXXX XXXX XX/XX/2022 This is fraudulent charge. I informed the company, XXXX failed to acknowledge and remove it, XXXX did.
Consumer Consent Provided Consent provided
10159585 2024-09-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-09-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-18
Consumer Consent Provided Consent not provided
2137081 2016-09-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2016-09-28
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-30
Consumer Consent Provided N/A
7623812 2023-10-01 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2023-10-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-01
Complaint What Happened On or around XX/XX/ Security Credit Service post my account with the credit bureau without my permission. In accordance with the Fair Credit Reporting Act, the list of accounts below has violated my Federally protected consumer rights to privacy and confidentiality under 15 USC 1681. This is against the law. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. Security Credit Service did not have my permission to disclose any of my personal information without my written instructions. 15 USC 1681 section 602A states I have the right to privacy. 15 USC 604 A section 2 also states a consumer reporting agency can not furnish an account without my written instructions.
Consumer Consent Provided Consent provided
10451932 2024-10-14 Electronic communications Debt collection
Issue Electronic communications
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Frequent or repeated messages
Sub Product I do not know
Date Received 2024-10-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-14
Consumer Consent Provided Consent not provided
6562845 2023-02-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-02-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-12
Complaint What Happened I declare under penalty of perjury ( under the laws of the United States, if executed outside of the United States ) that the foregoing is true and correct to the best of my knowledge. Further, I certify that I am permitted by FEDERAL and STATE LAW to the file this dispute. I also constitutes a FEDERAL CRIMINAL VIOLATION punishable as perjury under 18 U.S.C 1001. Additionally, these misstatement are punishable as perjury under 18 U.S.C 1621. This collection found within my credit report are not related to any transaction that I made. I am alleging that a person or company -without my authorization- used my personal identifying information to apply for goods, services, or money ; and was successful in creating some accounts. All is being investigated by the FTC.
Consumer Consent Provided Consent provided
10276956 2024-09-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2024-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-28
Complaint What Happened I bought furniture from a company that is no longer in business and I defaulted on the loan. I need a co-signer and my daughter agreed. We both signed the contract. My daughter was sued and paid the judgment. The creditor ( Security Credit Services ) was paid. Now, the information is in my name alone and her name alone instead of the one contract. The contract shows the exact furniture in both our names, the exact date and time. The company is now garnishing my check ; I was never served for court to defend myself. I sent the satisfaction of judgement when my daughter was sued. I received a satisfaction of judgement from XXXX XXXX XXXX for XXXX XXXX and I was told by XXXX XXXX that he would return any money taken but the satisfaction of judgement was supposed to have sent a stop garnishment to my employer but they didnt receive it. I never gave anyone permission to access my credit report. This account has been satisfied and now these companies are stealing my hard earned money. I received a renewal of judgment now for Security Credit Services, the account is being transferred from security credit services to XXXX XXXX. I have been in contact with XXXX XXXX and was told that they know nothing of the judgement. However, the envelope is addressed from XXXX. This is a frustrating situation and I am so tired of this theft!! At this point yes I am interested in filing a law suit against all parties involved here. Thank you for your time and support. I want this garnishment stopped and judgement remain satisfied. I do not owe this debt. I Want my money returned and an apology would be sufficient as well.
Consumer Consent Provided Consent provided
9969459 2024-08-30 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2024-08-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-30
Complaint What Happened sent a cease and desist dispute letter on XX/XX/year> asking for validity of alleged debt ACCORDING TO 15 USC 1692C YOU HAVE VIOLATED MY RIGHTS BY INLAWFUL COMMUNICATIONS PLEASE REMOVE THIS COLLECTION OFF OF MY CREDIT REPORT
Consumer Consent Provided Consent provided
10175259 2024-09-19 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-19
Consumer Consent Provided Consent not provided
4827050 2021-10-20 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2021-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-20
Complaint What Happened Today I got a collection placed on my credit in the amount of {$1600.00} when I never got any written notification of the debt to pay or to dispute a company by the name of Security Credit Services this company has never contacted me never sent me anything skipped the process of verification and payment to the to the original creditor and immediately placed the account on my credit without a call and not even a letter of verification to dispute consumer was never contacted by original creditor for account to be resolved accurately. Consumer contacted original creditor due to never receiving merchandise in a timely manner and was being billed for payment when product was not received company advised they would not bill consumer and issue credit due to being billed for a product that was in delay in shipping as of today 's date consumer was told to keep paying for a product never received in a timely manner waiting on an update to the account. Company never called back after consumer advised of this issue and was waiting on a resolution that never occurred many times calling no one would know exactly what happened nor would they give credit for the delayed no product but still wanted a payment as of today 's date original creditor has never resolved the credit disputed by the customer and wanted money when they was to issue a credit or update a new contract due to delayed product company wants clients to pay for a product not received or delayed when they know the customer does not have the product due to delay I immediately advised that how can you pay for something when the customer does not receive it in a timely manner per the agreement
Consumer Consent Provided Consent provided
3228645 2019-05-01 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Security Credit Services, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2019-05-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-01
Complaint What Happened On XX/XX/2019 ; I was notified that a name under my social security number is showing up. This name is not mine and I have not attempted to apply for any credit. As this is not my name with a XXXX at the end, this is believed to be fraudulent activity and coinsides with the notification that my name is also showing up under another race. I have attempted to resolve this issue with no results. I would like the inquiries removed from my report as I did not apply for any credit. Thank you for your time and support.
Consumer Consent Provided Consent provided
9048351 2024-05-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product I do not know
Date Received 2024-05-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-20
Complaint What Happened 2022 Debt was paid in full XXXX XXXX ( Security Card Service ) I have a balance listed under collections on my credit report
Consumer Consent Provided Consent provided
10030683 2024-09-05 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Security Credit Services, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-05
Complaint What Happened On XX/XX/year> sent Security Credit Services letter to provide me with a copy of original contract with wet ink signature and proof that I own them this debt.
Consumer Consent Provided Consent provided
4783103 2021-10-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-10-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-05
Complaint What Happened Security credit service I attempted to contact the company and let them know this is fraudulent activity on my credit report. I did not take this like of credit out. An ex friend of mine took my information and opened a line of credit. I also reported to dispute.transunion.com. this is NOT my debt.you can check the cameras at the establishment this line of credit was taken out at.
Consumer Consent Provided Consent provided
4165168 2021-02-25 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company Security Credit Services, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2021-02-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-02-25
Complaint What Happened on XX/XX/2021, i sent a letter to Security credit Services , LLC about a alleged debt of {$28.00} that i don't owe and its damaging my credit. I haven't had any dealing with XXXX XXXX XXXX and requesting information about the debt and has attach a copy of the letter below.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2419167201 2020-04-16 0470 PPP 306 Enterprise Drive,, Oxford, MS, 38655-2762
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258500
Loan Approval Amount (current) 258500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oxford, LAFAYETTE, MS, 38655-2762
Project Congressional District MS-01
Number of Employees 12
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 261885.29
Forgiveness Paid Date 2021-08-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300014 Consumer Credit 2023-01-17 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-01-17
Termination Date 2024-02-13
Section 1692
Fee Status FP
Status Terminated

Parties
Name CHONG
Role Plaintiff
Name SECURITY CREDIT SERVICES, LLC
Role Defendant

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William Alias

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State

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