T. Smith Investments, LLC

Company Details

Name:	T. Smith Investments, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	25 Oct 2011 (13 years ago)
Business ID:	990898
ZIP code:	39532
County:	Harrison
State of Incorporation:	MISSISSIPPI
Principal Office Address:	784 Destiny Plantation Blvd Biloxi, MS 39532

Name	Role	Address
Smith, Tyler	Agent	784 Destiny Plantation Blvd, Biloxi, MS 39532

Name	Role	Address
Tyler Smith	Manager	784 Destiny Plantation Blvd, BILOXI, MS 39532

Name	Role	Address
Tyler Smith	Member	784 Destiny Plantation Blvd, BILOXI, MS 39532

Type	Status	Filed Date	Description
Amendment Form	Filed	2024-08-05	Amendment For T. Smith Investments, LLC
Annual Report LLC	Filed	2024-08-04	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2024-04-07	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2023-04-14	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2022-04-03	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2021-04-10	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2020-03-11	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2019-09-23	Annual Report For T. Smith Investments, LLC
Notice to Dissolve/Revoke	Filed	2019-08-22	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2018-04-14	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2017-04-17	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2016-04-15	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2015-03-09	Annual Report For T. Smith Investments, LLC
Annual Report LLC	Filed	2014-04-15	Annual Report LLC
Annual Report LLC	Filed	2014-02-06	Annual Report LLC
Annual Report LLC	Filed	2013-09-12	Annual Report LLC
Formation Form	Filed	2011-10-25	Formation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1734817201

2020-04-15

0470

PPP

10311 Boney Ave suite B,, DIBERVILLE, MS, 39540-4836

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25400
Loan Approval Amount (current)	25400
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	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DIBERVILLE, HARRISON, MS, 39540-4836
Project Congressional District	MS-04
Number of Employees	2
NAICS code	531390
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25757.69
Forgiveness Paid Date	2021-09-21

Date of last update: 15 Feb 2025