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Cash for Checks, LLC

Company Details

Name: Cash for Checks, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 13 Sep 2004 (20 years ago)
Business ID: 860933
State of Incorporation: MISSISSIPPI

Agent

Name Role Address
Williams, Mike Agent 4523 Ridgemore Drive, Belden, MS 38826

Manager

Name Role Address
Williams, Mike Manager 4523 Ridgemore Drive, Belden, MS 38826

Filings

Type Status Filed Date Description
Failure to File AR Filed 2011-12-05 Failure to File AR
Formation Form Filed 2004-09-13 Formation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7700437204 2020-04-28 0470 PPP 6 JIMMIE AYCOCK DR, BAY SPRINGS, MS, 39422-0355
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1400
Loan Approval Amount (current) 1400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39535
Servicing Lender Name BankFirst Financial Services
Servicing Lender Address 900 Main St, COLUMBUS, MS, 39701-4721
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAY SPRINGS, JASPER, MS, 39422-0355
Project Congressional District MS-03
Number of Employees 1
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 39535
Originating Lender Name BankFirst Financial Services
Originating Lender Address COLUMBUS, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1415.71
Forgiveness Paid Date 2021-06-09

Date of last update: 17 Feb 2025

Sources: Mississippi Secretary of State