Leo, LLC

Company Details

Name	Role	Address
Reyes, Ana B.	Agent	3915 Highway 1 South, Hollandale, MS 38748

Name	Role	Address
Ana B Reyes	Member	P O BOX 584, SALTILLO, MS 38866
Ana B. Reyes	Member	3915 Highway 1 South, Hollandale, MS 38748

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2024-12-01	Action of Intent to Dissolve: AR: Leo, LLC
Notice to Dissolve/Revoke	Filed	2024-09-01	Notice of Intent to Dissolve: AR: Leo, LLC
Annual Report LLC	Filed	2023-03-24	Annual Report For Leo, LLC
Annual Report LLC	Filed	2022-03-28	Annual Report For Leo, LLC
Annual Report LLC	Filed	2021-03-29	Annual Report For Leo, LLC
Annual Report LLC	Filed	2020-06-12	Annual Report For Leo, LLC
Annual Report LLC	Filed	2019-06-27	Annual Report For Leo, LLC
Annual Report LLC	Filed	2018-10-05	Annual Report For Leo, LLC
Notice to Dissolve/Revoke	Filed	2018-09-07	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2017-09-13	Annual Report For Leo, LLC
Notice to Dissolve/Revoke	Filed	2017-09-06	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2016-09-07	Annual Report For Leo, LLC
Notice to Dissolve/Revoke	Filed	2016-09-06	Notice to Dissolve/Revoke
Reinstatement	Filed	2015-06-24	Reinstatement For Leo, LLC
Admin Dissolution	Filed	2014-12-20	Admin Dissolution: AR
Notice to Dissolve/Revoke	Filed	2014-10-13	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2013-07-08	Annual Report LLC
Notice to Dissolve/Revoke	Filed	2013-07-01	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2012-04-02	Annual Report LLC
Annual Report LLC	Filed	2011-03-31	Annual Report LLC

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8344388707

2021-04-07

0470

PPP

789 Moncrief Dr, Tupelo, MS, 38804-0003

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40710.1
Loan Approval Amount (current)	40710.1
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39647
Servicing Lender Name	BNA Bank
Servicing Lender Address	133 E Bankhead St, NEW ALBANY, MS, 38652-3933
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tupelo, LEE, MS, 38804-0003
Project Congressional District	MS-01
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	39647
Originating Lender Name	BNA Bank
Originating Lender Address	NEW ALBANY, MS
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	41114.97
Forgiveness Paid Date	2022-04-27

Date of last update: 23 Mar 2025