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Natchez Casino OpCo, LLC

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Company Details

Name: Natchez Casino OpCo, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 28 Nov 2011 (14 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

Agent

Name Role Address
Pace, Christopher S. Agent 190 East Capitol Street, Suite 800, Jackson, MS 39201

Manager

Name Role Address
Casino Holding Investment Partners, LLC C/O Robert Lubin Manager 5090 Shoreham Place, Suite 102, San Diego, CA 92122

Member

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

President

Name Role Address
Robert Lubin President 5090 Shoreham Place, Suite 102, San Diego, CA 92122

Legal Entity Identifier

LEI Number:
549300EG1JUK6B8Y8B62

Registration Details:

Initial Registration Date:
2018-02-23
Next Renewal Date:
2021-01-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
454238699
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
6012350045
File:
View File
Plan Year:
2022
Number Of Participants:
139
Sponsors Telephone Number:
6012350045
File:
View File

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1689270.00
Total Face Value Of Loan:
1689270.00
Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1689270.00
Total Face Value Of Loan:
1689270.00

Trademarks Section

Serial Number:
88206816
Mark:
MAGNOLIA BLUFFS CASINO HOTEL
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-11-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MAGNOLIA BLUFFS CASINO HOTEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Casinos
First Use:
2015-10-31
International Classes:
041 - Primary Class
Class Status:
ACTIVE
For:
Hotel services
First Use:
2015-10-31
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
85829322
Mark:
CYPRESS MILL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-01-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CYPRESS MILL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2012-12-18
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85829320
Mark:
THE BANDSAW BUFFET
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-01-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE BANDSAW BUFFET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2012-12-18
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85829316
Mark:
MAGNOLIA BLUFFS CASINO
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2013-01-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MAGNOLIA BLUFFS CASINO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Casinos
First Use:
2012-12-18
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1689270
Current Approval Amount:
1689270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1715557.82
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1689270
Current Approval Amount:
1689270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1718566.11

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Date of last update: 10 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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