Lee D Casey, DMD, LLC

Company Details

Name:	Lee D Casey, DMD, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	15 Feb 2008 (17 years ago)
Business ID:	927183
ZIP code:	39645
County:	Amite
State of Incorporation:	MISSISSIPPI
Principal Office Address:	162 SOUTH BROAD STREETLIBERTY, MS 39645

Name	Role	Address
Casey, Lee D	Agent	4253 Lazy Creek Lane, Liberty, MS 39645

Name	Role	Address
Lee D Casey	Member	PO BOX 695, LIBERTY, MS 39645

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-02-24	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2024-05-02	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2023-02-14	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2022-08-07	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2021-06-18	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2020-03-03	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2019-05-20	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2018-02-22	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2017-03-07	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2016-01-28	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2015-01-21	Annual Report For Lee D Casey, DMD, LLC
Annual Report LLC	Filed	2014-02-06	Annual Report LLC
Annual Report LLC	Filed	2013-02-21	Annual Report LLC
Annual Report LLC	Filed	2012-02-16	Annual Report LLC
Annual Report LLC	Filed	2011-03-26	Annual Report LLC
Formation Form	Filed	2008-02-15	Formation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6387467102

2020-04-14

0470

PPP

162 S BROAD ST, LIBERTY, MS, 39645-8059

Loan Status Date	2021-07-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36500
Loan Approval Amount (current)	36500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39572
Servicing Lender Name	Pike National Bank
Servicing Lender Address	350 Rawls Dr, MCCOMB, MS, 39648-2834
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LIBERTY, AMITE, MS, 39645-8059
Project Congressional District	MS-03
Number of Employees	4
NAICS code	621210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	39572
Originating Lender Name	Pike National Bank
Originating Lender Address	MCCOMB, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36719.75
Forgiveness Paid Date	2021-02-16

Date of last update: 22 Mar 2025