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Ly Investments, LLC

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Company Details

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

Agent

Name Role Address
Schwartz Orgler & Jordan, PLLC Agent 2355 B Pass Rd, Biloxi, MS 39531

Member

Name Role Address
Phuong T Trinh Member 748 IVY HILL DRIVE, BILOXI, MS 39532
Robert Schwartz Member 2355 B Pass Rd, Biloxi, MS 39531

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
https://qualityinnbiloxi.com
Phone Number:
228-249-9043
E-mail Address:
johnvanly@gmail.com
Fax Number:
228-819-7070
Contact Person:
VAN LY
Ownership and Self-Certifications:
Asian Pacific American, Community Development Corporation Owned Firm, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P1527073

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FADZVE7JMJB1
CAGE Code:
6F7Q2
UEI Expiration Date:
2025-10-26

Business Information

Activation Date:
2024-10-29
Initial Registration Date:
2011-05-12

Filings

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

USAspending Awards / Financial Assistance

Date:
2024-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
5000000.00
Date:
2021-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
111380.50
Total Face Value Of Loan:
111380.50
Date:
2014-12-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
5000000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57506
Current Approval Amount:
78337.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78940.26
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
111380.5
Current Approval Amount:
111380.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
111860.05

Court Cases

Court Case Summary

Filing Date:
2025-02-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
Ly Investments, LLC
Party Role:
Plaintiff
Party Name:
PANDIT LAW FIRM, LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
Ly Investments, LLC
Party Role:
Plaintiff
Party Name:
ARCH SPECIALTY INSURANC,
Party Role:
Defendant

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Date of last update: 13 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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