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DI, L.L.C.

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Company Details

Name: DI, L.L.C.
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 31 Aug 2006 (19 years ago)
Business ID: 898162
ZIP code: 38858
County: Monroe
State of Incorporation: MISSISSIPPI
Principal Office Address: 7095 WILL ROBBINS HIGHWAYNETTLETON, MS 38858

Agent

Name Role Address
Baulch, Phillip Wayne Agent 415 Hwy. 6 E;P.O. Box 408, Nettleton, MS 38858

Manager

Name Role Address
Phillip Wayne Baulch Manager P.O. Box 408, 7095 WILL ROBBINS HIGHWAY, NETTLETON, MS 38858

President

Name Role Address
Phillip Wayne Baulch President P.O. Box 408, 7095 WILL ROBBINS HIGHWAY, NETTLETON, MS 38858

Vice President

Name Role Address
Hester, Bucky Vice President P.O. Box 408, 7095 WILL ROBBINS HIGHWAY, Nettleton, MS 38858

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-05-02 Annual Report For DI, L.L.C.
Annual Report LLC Filed 2023-07-14 Annual Report For DI, L.L.C.
Annual Report LLC Filed 2023-04-11 Annual Report For DI, L.L.C.
Annual Report LLC Filed 2022-11-18 Annual Report For DI, L.L.C.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: DI, L.L.C.
Annual Report LLC Filed 2021-08-13 Annual Report For DI, L.L.C.
Reinstatement Filed 2020-03-31 Reinstatement For DI, L.L.C.
Admin Dissolution Filed 2019-11-22 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report LLC Filed 2018-04-16 Annual Report For DI, L.L.C.

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
18965.88
Total Face Value Of Loan:
18965.88
Date:
2020-04-11
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:
18900.00
Total Face Value Of Loan:
18900.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$18,965.88
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,965.88
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,212.7
Servicing Lender:
Community Bank of Mississippi
Use of Proceeds:
Payroll: $18,963.88
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$18,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,020.13
Servicing Lender:
Community Bank of Mississippi
Use of Proceeds:
Payroll: $16,689.98
Utilities: $2,210.02

Court Cases

Court Case Summary

Filing Date:
2013-07-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
XEROX CORPORATION
Party Role:
Plaintiff
Party Name:
DI, LLC,
Party Role:
Defendant
Party Name:
DI, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
XEROX CORPORATION
Party Role:
Plaintiff
Party Name:
DI, LLC,
Party Role:
Defendant
Party Name:
DI, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DI, LLC
Party Role:
Defendant
Party Name:
XEROX CORPORATION
Party Role:
Plaintiff
Party Name:
DI, L.L.C.
Party Role:
Defendant

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Date of last update: 25 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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