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Diversified Benefits, LLC

Company Details

Name: Diversified Benefits, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 27 Jan 2005 (20 years ago)
Business ID: 866863
ZIP code: 39110
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 104 HAWKRIDGE DR.MADISON, MS 39110
Historical names: Great River Timber & Trade Company DBA

Agent

Name Role Address
Castleberry, H Thornton Agent 2635 Ridgewood Road, Jackson, MS 39216

Manager

Name Role Address
Hugh T Castleberry Manager 104 HAWKRIDGE DR., MADISON, MS 39110
Judy Castleberry Manager 104 HAWKRIDGE DR., MADISON, MS 39110

Member

Name Role Address
Hugh T Castleberry Member 104 HAWKRIDGE DRIVE, MADISON, MS 39110

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2020-11-27 Action of Diversified Benefits, LLC: AR
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report LLC Filed 2019-02-07 Annual Report For Diversified Benefits, LLC
Reinstatement Filed 2018-02-23 Reinstatement For Diversified Benefits, LLC
Admin Dissolution Filed 2016-11-30 Admin Dissolution
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke
Annual Report LLC Filed 2015-04-07 Annual Report For Diversified Benefits, LLC
Annual Report LLC Filed 2014-01-24 Annual Report LLC
See File Filed 2013-07-11 See File
Annual Report LLC Filed 2013-06-05 Annual Report LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2139977301 2020-04-29 0470 PPP 104 HAWKRIDGE DR, MADISON, MS, 39110-7428
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39099
Servicing Lender Name BankPlus
Servicing Lender Address 202 E Jackson St, BELZONI, MS, 39038-3524
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MADISON, MADISON, MS, 39110-7428
Project Congressional District MS-03
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39746
Originating Lender Name BankPlus
Originating Lender Address Greenwood, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10599.75
Forgiveness Paid Date 2021-04-15

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State