| Name: | Natchez Casino OpCo, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 28 Nov 2011 (13 years ago) |
| Business ID: | 992300 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 5090 Shoreham Place , Suite 102San Diego, CA 92122 |
| Historical names: |
Magnolia Bluffs Casino DBA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EG1JUK6B8Y8B62 | 992300 | US-MS | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Pace, Christopher S., 190 East Capitol Street, Suite 800, Jackson, US-MS, US, 39201 |
| Headquarters | 645 South Canal Street, Natchez, US-MS, US, 39120 |
Registration details
| Registration Date | 2018-02-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 992300 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA BLUFFS CASINO 401(K) PLAN | 2023 | 454238699 | 2024-10-10 | NATCHEZ CASINO OPCO, LLC | 19 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | ROBERT LUBIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 713100 |
| Sponsor’s telephone number | 6012350045 |
| Plan sponsor’s mailing address | PO BOX 791, NATCHEZ, MS, 391210791 |
| Plan sponsor’s address | PO BOX 791, NATCHEZ, MS, 391210791 |
Plan administrator’s name and address
| Administrator’s EIN | 541783813 |
| Plan administrator’s name | ROBERT LUBIN |
| Plan administrator’s address | 5090 SHOREHAM PL STE 102, SAN DIEGO, CA, 921225934 |
| Administrator’s telephone number | 7038707326 |
Number of participants as of the end of the plan year
| Other retired or separated participants entitled to future benefits | 19 |
| Number of participants with account balances as of the end of the plan year | 19 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-05 |
| Name of individual signing | NASER NIKNAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pace, Christopher S. | Agent | 190 East Capitol Street, Suite 800, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Casino Holding Investment Partners, LLC C/O Robert Lubin | Manager | 5090 Shoreham Place, Suite 102, San Diego, CA 92122 |
| Name | Role | Address |
|---|---|---|
| Casino Holding Investment Partners, LLC C/O Robert Lubin | Member | 5090 Shoreham Place, Suite 102, San Diego, CA 92122 |
| Christopher S Pace | Member | 190 East Capitol Street, Suite 800, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Robert Lubin | President | 5090 Shoreham Place, Suite 102, San Diego, CA 92122 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-02-03 | Annual Report For Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2024-02-05 | Annual Report For Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2023-11-30 | Annual Report For Natchez Casino OpCo, LLC |
| Notice to Dissolve/Revoke | Filed | 2023-09-08 | Notice of Intent to Dissolve: AR: Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2022-06-14 | Annual Report For Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2021-07-26 | Annual Report For Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2020-01-15 | Annual Report For Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2019-01-16 | Annual Report For Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2018-01-08 | Annual Report For Natchez Casino OpCo, LLC |
| Annual Report LLC | Filed | 2017-01-18 | Annual Report For Natchez Casino OpCo, LLC |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1634158301 | 2021-01-19 | 0470 | PPS | 7 ROTH HILL RD, NATCHEZ, MS, 39120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4498927200 | 2020-04-27 | 0470 | PPP | 645 S Canal Street, NATCHEZ, MS, 39120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: Mississippi Secretary of State
