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Waterloo Ventures, LLC

Company Details

Name: Waterloo Ventures, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 21 Jun 2011 (14 years ago)
Business ID: 985014
ZIP code: 39211
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 9 Crestview CoveJackson, MS 39211

Agent

Name Role Address
Waterloo, Trey Agent 124 One Madison Plaza, Madison, MS 39110

Manager

Name Role Address
Trey Waterloo Manager 9 Crestview Cove, Jackson, MS 39211

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-10 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2023-04-11 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2022-02-11 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2021-01-06 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2020-01-07 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2019-02-22 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2018-06-12 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2017-03-29 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2016-04-15 Annual Report For Waterloo Ventures, LLC
Annual Report LLC Filed 2015-04-15 Annual Report For Waterloo Ventures, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8561247210 2020-04-28 0470 PPP 504 SOUTH JACKSON ST, BROOKHAVEN, MS, 39601-3820
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15170
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKHAVEN, LINCOLN, MS, 39601-3820
Project Congressional District MS-03
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15196.65
Forgiveness Paid Date 2021-02-16
6571758407 2021-02-10 0470 PPS 9 Crestview Cv, Jackson, MS, 39211-6465
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9195
Loan Approval Amount (current) 9195
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson, HINDS, MS, 39211-6465
Project Congressional District MS-02
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9257.48
Forgiveness Paid Date 2021-10-25

Date of last update: 24 Mar 2025

Sources: Mississippi Secretary of State