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Incognito Investigations, LLC

Company Details

Name: Incognito Investigations, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 03 May 2007 (18 years ago)
Business ID: 911681
ZIP code: 39740
County: Lowndes
State of Incorporation: MISSISSIPPI
Principal Office Address: 814 Martin RdCaledonia, MS 39740

Agent

Name Role Address
Hayes, Rick Agent 814 Martin Rd, INCOGNITO INVESTIGATIONS, Caledonia, MS 39740

Manager

Name Role Address
Rick Hayes Manager PO BOX 8953, COLUMBUS, MS 39705

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-01-19 Annual Report For Incognito Investigations, LLC
Annual Report LLC Filed 2024-02-23 Annual Report For Incognito Investigations, LLC
Annual Report LLC Filed 2023-02-15 Annual Report For Incognito Investigations, LLC
Annual Report LLC Filed 2022-02-12 Annual Report For Incognito Investigations, LLC
Annual Report LLC Filed 2021-02-26 Annual Report For Incognito Investigations, LLC
Annual Report LLC Filed 2020-05-15 Annual Report For Incognito Investigations, LLC
Registered Agent Change of Address Filed 2020-03-06 Agent Address Change For Hayes, Rick
Annual Report LLC Filed 2019-03-28 Annual Report For Incognito Investigations, LLC
Annual Report LLC Filed 2018-02-01 Annual Report For Incognito Investigations, LLC
Annual Report LLC Filed 2017-04-05 Annual Report For Incognito Investigations, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3832898605 2021-03-17 0470 PPS 814 Martin Rd, Caledonia, MS, 39740-9206
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8855
Loan Approval Amount (current) 8855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Caledonia, LOWNDES, MS, 39740-9206
Project Congressional District MS-01
Number of Employees 9
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8977.51
Forgiveness Paid Date 2022-08-11
7524497200 2020-04-28 0470 PPP 814 MARTIN RD, CALEDONIA, MS, 39740
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8855
Loan Approval Amount (current) 8855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CALEDONIA, LOWNDES, MS, 39740-0001
Project Congressional District MS-01
Number of Employees 9
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8972.18
Forgiveness Paid Date 2021-08-26

Date of last update: 21 Mar 2025

Sources: Mississippi Secretary of State