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Ashley Smith, LLC

Company Details

Name: Ashley Smith, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 07 Oct 2011 (14 years ago)
Business ID: 990094
State of Incorporation: MISSISSIPPI

Agent

Name Role Address
Smith, Ashley Agent 1195 Jackson Liberty Drive NW, Brookhaven, MS 39601

Member

Name Role Address
Ashley Smith Member 1195 Jackson Liberty Dr. NW, Brookhaven, MS 39601

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2014-12-20 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2014-10-13 Notice to Dissolve/Revoke
Formation Form Filed 2011-10-07 Formation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1194978807 2021-04-09 0470 PPP 1409 Robert D Gray Street N/A, Shelby, MS, 38774
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Shelby, BOLIVAR, MS, 38774
Project Congressional District MS-02
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20919.19
Forgiveness Paid Date 2021-09-14
2741968809 2021-04-13 0470 PPS 213 Avenue G, Greenwood, MS, 38930-5613
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenwood, LEFLORE, MS, 38930-5613
Project Congressional District MS-02
Number of Employees 1
NAICS code 611691
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20920.33
Forgiveness Paid Date 2021-09-14
5322368609 2021-03-20 0470 PPP 3017 HIGHWAY 82 E APT 7A, GREENWOOD, MS, 38930-6048
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenwood, LEFLORE, MS, 38930-4711
Project Congressional District MS-02
Number of Employees 1
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4575798504 2021-02-26 0470 PPP 213 Avenue G, Greenwood, MS, 38930-5613
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenwood, LEFLORE, MS, 38930-5613
Project Congressional District MS-02
Number of Employees 1
NAICS code 611691
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20893.52
Forgiveness Paid Date 2021-11-10
7412448710 2021-04-06 0470 PPP 100 Brigade Ave, Canton, MS, 39046-8032
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10567
Loan Approval Amount (current) 10567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 100044
Servicing Lender Name Members Exchange Federal Credit Union
Servicing Lender Address 107 Marketridge Dr, RIDGELAND, MS, 39157-6027
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Canton, MADISON, MS, 39046-8032
Project Congressional District MS-02
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 100044
Originating Lender Name Members Exchange Federal Credit Union
Originating Lender Address RIDGELAND, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10595.18
Forgiveness Paid Date 2021-07-16
5039208808 2021-04-17 0470 PPP 1040 Carnell St, Port Gibson, MS, 39150-4209
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20279
Loan Approval Amount (current) 20279
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Gibson, CLAIBORNE, MS, 39150-4209
Project Congressional District MS-02
Number of Employees 1
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20370.12
Forgiveness Paid Date 2021-09-29
3927348803 2021-04-15 0470 PPP 604 Dr M.L.K Jr Drive, Brooksville, MS, 39739
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooksville, NOXUBEE, MS, 39739
Project Congressional District MS-03
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20896.08
Forgiveness Paid Date 2021-08-16

Date of last update: 10 May 2025

Sources: Company Profile on Mississippi Secretary of State Website