Cerberus Investment Company Inc.

Company Details

Name:	Cerberus Investment Company Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	18 Oct 2011 (14 years ago)
Business ID:	990564
ZIP code:	38632
County:	DeSoto
State of Incorporation:	TENNESSEE
Principal Office Address:	2805 Railroad AvenueHernando, MS 38632

Name	Role	Address
Hall, Theodore Brian	Agent	7192 Stonegate Blvd, Southaven, MS 38671

Name	Role	Address
Theodore Brian Hall	President	1910 Madison Ave Ste 528, Memphis, TN 38104

Name	Role	Address
Carol Ann Hall	Secretary	1910 Madison Ave Ste 528, Memphis, TN 38104

Name	Role	Address
Seanna Hall	Director	7192 Stonegate, Southaven, MS 38671

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-12	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2024-01-04	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2023-02-08	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2023-01-30	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2022-01-25	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2021-02-25	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2020-05-26	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2019-04-16	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2018-05-01	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2017-02-10	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2016-02-09	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2015-02-25	Annual Report For Cerberus Investment Company Inc.
Annual Report	Filed	2014-05-18	Annual Report
Annual Report	Filed	2013-08-02	Annual Report
Notice to Dissolve/Revoke	Filed	2013-07-01	Notice to Dissolve/Revoke
Annual Report	Filed	2012-10-01	Annual Report
Notice to Dissolve/Revoke	Filed	2012-09-13	Notice to Dissolve/Revoke
Formation Form	Filed	2011-10-18	Formation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1717368605

2021-03-13

0470

PPS

2805 Railroad Ave, Hernando, MS, 38632-2420

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36297.27
Loan Approval Amount (current)	36297.27
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39604
Servicing Lender Name	The Citizens National Bank of Meridian
Servicing Lender Address	512 22nd Ave, MERIDIAN, MS, 39301-5853
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hernando, DESOTO, MS, 38632-2420
Project Congressional District	MS-01
Number of Employees	7
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39604
Originating Lender Name	The Citizens National Bank of Meridian
Originating Lender Address	MERIDIAN, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36611.85
Forgiveness Paid Date	2022-01-25

6631217100

2020-04-14

0470

PPP

2805 RAILROAD AVE, HERNANDO, MS, 38632-2420

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29435.9
Loan Approval Amount (current)	29435.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39604
Servicing Lender Name	The Citizens National Bank of Meridian
Servicing Lender Address	512 22nd Ave, MERIDIAN, MS, 39301-5853
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HERNANDO, DESOTO, MS, 38632-2420
Project Congressional District	MS-01
Number of Employees	6
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	39604
Originating Lender Name	The Citizens National Bank of Meridian
Originating Lender Address	MERIDIAN, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29653.4
Forgiveness Paid Date	2021-01-06

Date of last update: 25 Mar 2025