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Radhi Investment LLC

Company Details

Name: Radhi Investment LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 06 Mar 2008 (17 years ago)
Business ID: 928301
ZIP code: 38701
County: Washington
State of Incorporation: MISSISSIPPI
Principal Office Address: 3195 HIGHWAY 82 EASTGREENVILLE, MS 38701

Agent

Name Role Address
Daya, R S Agent 1202 Hwy 82 East;PO Box 1139, Greenville, MS 38702

Member

Name Role Address
Yogesh Patel Member P. O. BOX 1139, GREENVILLE, MS 387021139
R S Daya Member 1202 HIGHWAY 82 EAST, GREENVILLE, MS 38701
Ravi Patel Member 2700 HIGHWAY 82 EAST, Greenville, MS 38701

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-03 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2024-03-06 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2023-03-06 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2022-03-16 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2021-03-11 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2020-03-05 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2019-03-08 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2018-04-13 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2017-03-30 Annual Report For Radhi Investment LLC
Annual Report LLC Filed 2016-03-30 Annual Report For Radhi Investment LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6429897101 2020-04-14 0470 PPP 3195 HIGHWAY 82 E, GREENVILLE, MS, 38703-8233
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14764
Loan Approval Amount (current) 14764
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREENVILLE, WASHINGTON, MS, 38703-8233
Project Congressional District MS-02
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14863.1
Forgiveness Paid Date 2020-12-23

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State