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LIMOSS US, LLC

Company Details

Name: LIMOSS US, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 10 Jun 2009 (16 years ago)
Business ID: 950727
ZIP code: 38824
County: Prentiss
State of Incorporation: MISSISSIPPI
Principal Office Address: 964 HIGHWAY 45 NORTHBALDWYN, MS 38824

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIMOSS US, LLC RETIREMENT TRUST 2023 270336535 2024-07-11 LIMOSS US, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2022 270336535 2023-06-26 LIMOSS US, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2021 270336535 2022-07-06 LIMOSS US, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2020 270336535 2021-06-23 LIMOSS US, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2019 270336535 2020-06-29 LIMOSS US, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2018 270336535 2019-06-26 LIMOSS US, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2017 270336535 2018-07-11 LIMOSS US, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2017 270336535 2018-07-10 LIMOSS US, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2016 270336535 2017-07-11 LIMOSS US, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
LIMOSS US, LLC RETIREMENT TRUST 2015 270336535 2016-07-05 LIMOSS US, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/18/20150618080516P040049816503001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/09/20140709085530P040010114575001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/02/20130702091453P030039718839001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/09/20120709124547P040005793267001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Plan administrator’s name and address

Administrator’s EIN 270336535
Plan administrator’s name LIMOSS US, LLC
Plan administrator’s address 964 HIGHWAY 45, BALDWYN, MS, 38824
Administrator’s telephone number 6623652200

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/30/20110630130704P040087638945001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 337000
Sponsor’s telephone number 6623652200
Plan sponsor’s address 964 HIGHWAY 45, BALDWYN, MS, 38824

Plan administrator’s name and address

Administrator’s EIN 270336535
Plan administrator’s name LIMOSS US, LLC
Plan administrator’s address 964 HIGHWAY 45, BALDWYN, MS, 38824
Administrator’s telephone number 6623652200

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing BENJIE GRAY
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Benjamin Gray Manager 964 HIGHWAY 45 NORTH, BALDWYN, MS 38824
Reggie Haynes Manager 964 Highway 45, Baldwyn, MS 38824

Member

Name Role Address
Albert G. Deigadillo Member 105 South Front Street, PO Box 7120, Tupelo, MS 38802-7120

Agent

Name Role Address
Delgadillo, Albert G Agent 105 South Front Street, PO Box 7120, Tupelo, MS 38802-7120

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-11 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2024-01-23 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2023-01-19 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2022-03-02 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2021-02-25 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2020-03-04 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2019-02-20 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2018-03-06 Annual Report For LIMOSS US, LLC
Annual Report LLC Filed 2017-03-06 Annual Report For LIMOSS US, LLC
Amendment Form Filed 2016-09-21 Amendment For LIMOSS US, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8739127000 2020-04-08 0470 PPP 964 HIGHWAY 45, BALDWYN, MS, 38824-8593
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 312100
Loan Approval Amount (current) 312100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BALDWYN, PRENTISS, MS, 38824-8593
Project Congressional District MS-01
Number of Employees 22
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 313835.79
Forgiveness Paid Date 2020-11-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800166 Patent 2018-09-04 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-09-04
Termination Date 2021-02-16
Date Issue Joined 2018-12-14
Section 0271
Status Terminated

Parties

Name LIMOSS US, LLC
Role Plaintiff
Name Kaidi LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: Mississippi Secretary of State