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Team Investments, Inc.

Company Details

Name: Team Investments, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 23 Apr 2004 (21 years ago)
Business ID: 854615
ZIP code: 38664
County: Tunica
State of Incorporation: MISSISSIPPI
Principal Office Address: 2244 Casino Strip BlvdRobinsonville, MS 38664

Agent

Name Role Address
Shariff, Aziz Agent 2244 Casino Strip Resorts Blvd, Robinsonville, MS 38664

Incorporator

Name Role Address
Aziz Shariff Incorporator 1668 Von Hall Dr, Collierville, TN 38017
Suleman Sohani Incorporator 430 Chickasaw Land Way, Collierville, TN 38017
Amirali Rehmatullah Incorporator 3598 Eagle Trace Dr Apt 101, Memphis, TN 38125
Altaf Safri Incorporator 875 Schilling Farm Oaks Lane #101, Collierville, TN 38017

Director

Name Role Address
Aziz Shariff Director 354 Estanaula Road, Collierville, TN 38017
Rozina Sohani Director 430 Chicksaw Land Way, Collierville, TN 38017
Salima Safri Director 210 E Sonterra Blvd, Apt 1323, San Antonio, TX 78258
Akbar Panjwani Director 4496 Whipser Spring Dr, Collierville, TN 38017

President

Name Role Address
Aziz Shariff President 354 Estanaula Road, Collierville, TN 38017

Vice President

Name Role Address
Rozina Sohani Vice President 430 Chicksaw Land Way, Collierville, TN 38017

Treasurer

Name Role Address
Salima Safri Treasurer 210 E Sonterra Blvd, Apt 1323, San Antonio, TX 78258

Secretary

Name Role Address
Akbar Panjwani Secretary 4496 Whipser Spring Dr, Collierville, TN 38017

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: Team Investments, Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Team Investments, Inc.
Annual Report Filed 2023-10-11 Annual Report For Team Investments, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Team Investments, Inc.
Annual Report Filed 2022-01-06 Annual Report For Team Investments, Inc.
Annual Report Filed 2021-01-08 Annual Report For Team Investments, Inc.
Annual Report Filed 2020-01-28 Annual Report For Team Investments, Inc.
Annual Report Filed 2019-02-01 Annual Report For Team Investments, Inc.
Annual Report Filed 2018-01-05 Annual Report For Team Investments, Inc.
Annual Report Filed 2017-01-05 Annual Report For Team Investments, Inc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6326088305 2021-01-26 0470 PPS 5160 Casino Strip Resort Blvd, Robinsonville, MS, 38664-9008
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) 16875
Loan Approval Amount (current) 16875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Robinsonville, TUNICA, MS, 38664-9008
Project Congressional District MS-02
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17087.67
Forgiveness Paid Date 2022-05-12
7483217200 2020-04-28 0470 PPP 2244 Casino Strip Resorts Blvd, ROBINSONVILLE, MS, 38664
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ROBINSONVILLE, TUNICA, MS, 38664-0001
Project Congressional District MS-02
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 22642.81
Forgiveness Paid Date 2021-02-16

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State