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Land Holdings I, LLC

Company Details

Name: Land Holdings I, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 14 Dec 2011 (13 years ago)
Business ID: 993066
State of Incorporation: DELAWARE
Principal Office Address: CORPORATION TRUST CENTER 1209 ORANGE STREETWILMINGTON, DE 19801
Historical names: Scarlet Pearl, LLC-DBA
Scarlet Pearl Casino Resort

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCARLET PEARL CASINO RESORT 401(K) PLAN 2017 453978956 2018-10-04 LAND HOLDINGS I LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 713200
Sponsor’s telephone number 2283921889
Plan sponsor’s address 9380 CENTRAL AVENUE, D LBERVILLE, MS, 39540

Signature of

Role Plan administrator
Date 2018-10-04
Name of individual signing KATHY STOVER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Member

Name Role Address
Robert A Granieri Member 9380 Central Avenue, D'Iberville, MS 39540

Manager

Name Role Address
Robert J Granieri Manager 9380 Central Avenue, D'Iberville, MS 39540
Larry Cohen Manager 9380 Central Avenue, D'Iberville, MS 39540
LuAnn Pappas Manager 9380 Central Avenue, D'Iberville, MS 39540
Gregory J Bosarge Manager 9380 Central Avenue, D'Iberville, MS 39540

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-24 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2024-03-15 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2023-04-26 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2022-05-10 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2021-05-14 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2020-03-02 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2019-02-27 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2018-03-27 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2017-03-16 Annual Report For Land Holdings I, LLC
Annual Report LLC Filed 2016-04-16 Annual Report For Land Holdings I, LLC

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600169 Other Personal Injury 2016-05-23 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-05-23
Termination Date 2017-04-25
Section 1332
Sub Section PI
Status Terminated

Parties

Name PARKS
Role Plaintiff
Name Land Holdings I, LLC
Role Defendant
1600054 Torts to Land 2016-02-18 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-18
Termination Date 2016-09-09
Date Issue Joined 2016-03-07
Section 1332
Sub Section TL
Status Terminated

Parties

Name JONES,
Role Plaintiff
Name Land Holdings I, LLC
Role Defendant
2100241 Other Personal Injury 2021-07-14 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-14
Termination Date 2022-08-12
Section 1441
Sub Section NR
Status Terminated

Parties

Name BELLAIS,
Role Plaintiff
Name Land Holdings I, LLC
Role Defendant
1800027 Americans with Disabilities Act - Other 2018-01-23 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-23
Termination Date 2018-11-16
Section 0754
Status Terminated

Parties

Name DUNN,
Role Plaintiff
Name Land Holdings I, LLC
Role Defendant
1800271 Other Personal Injury 2018-08-20 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-20
Termination Date 2020-01-22
Date Issue Joined 2018-10-02
Section 1332
Sub Section PI
Status Terminated

Parties

Name Land Holdings I, LLC
Role Defendant
Name CHIPLEY
Role Plaintiff

Date of last update: 25 Mar 2025

Sources: Mississippi Secretary of State