| Name: | Ly Investments, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 28 Jan 2005 (20 years ago) |
| Business ID: | 866954 |
| ZIP code: | 39531 |
| County: | Harrison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 2414 BEACH BLVD.BILOXI, MS 39531 |
| Fictitious names: |
Quality Inn |
| Name | Role | Address |
|---|---|---|
| Schwartz Orgler & Jordan, PLLC | Agent | 2355 B Pass Rd, Biloxi, MS 39531 |
| Name | Role | Address |
|---|---|---|
| Phuong T Trinh | Member | 748 IVY HILL DRIVE, BILOXI, MS 39532 |
| Robert Schwartz | Member | 2355 B Pass Rd, Biloxi, MS 39531 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-03-25 | Annual Report For Ly Investments, LLC |
| Fictitious Name Registration | Filed | 2024-07-10 | Fictitious Name Registration For Ly Investments, LLC |
| Annual Report LLC | Filed | 2024-03-24 | Annual Report For Ly Investments, LLC |
| Annual Report LLC | Filed | 2023-05-22 | Annual Report For Ly Investments, LLC |
| Annual Report LLC | Filed | 2022-04-26 | Annual Report For Ly Investments, LLC |
| Annual Report LLC | Filed | 2021-02-28 | Annual Report For Ly Investments, LLC |
| Annual Report LLC | Filed | 2020-01-07 | Annual Report For Ly Investments, LLC |
| Annual Report LLC | Filed | 2019-05-24 | Annual Report For Ly Investments, LLC |
| Annual Report LLC | Filed | 2018-10-23 | Annual Report For Ly Investments, LLC |
| Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6036047201 | 2020-04-27 | 0470 | PPP | 2414 BEACH BLVD, BILOXI, MS, 39531-4909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6782188304 | 2021-01-27 | 0470 | PPS | 2414 Beach Blvd, Biloxi, MS, 39531-4909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1527073 | LY INVESTMENTS LLC | - | FADZVE7JMJB1 | 2414 BEACH BLVD, BILOXI, MS, 39531-4909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Phuong Trinh |
| Role | president |
| Name | Van The Ly |
| Role | member |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 721110 |
| NAICS Code's Description | Hotels (except Casino Hotels) and Motels |
| Buy Green | Yes |
| Code | 721191 |
| NAICS Code's Description | Bed?and?Breakfast Inns |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
