Level III Transactions LLC

Mississippi
Registered In
05/16/2016
Incorp. Date

Company Summary

Level III Transactions LLC at 2400 Professional Dr, Oxford, Ms 38655 lists Padgitt Financial Llc and Mhj Financial Services L.L.C. of Oxford, MS as associates.

Overview

Registered In
Mississippi
Incorporation Date
Company Type
Limited Liability Company
Status
Good Standing
Registration Type
Domestic
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People

David H Reed Jr Registered Agent
818 TUSCAN RIDGE DR, OXFORD, MS 38655
Padgitt Financial Llc Member
101 WINDSOR FALL BLVD, OXFORD, MS 38655
Mhj Financial Services L.L.C. Member
1618 GRAND OAKS BLVD, OXFORD, MS 38655
Lawkat Financial Llc Member
818 TUSCAN RIDGE DR, OXFORD, MS 38655 (View Past Addresses)
Meeh Investments Llc Member
1010 WASHINGTON AVE, OXFORD, MS 38655
Barmac Llc Member
308 CULLEYS STAND DR, MADISON, MS 39110
David H Reed Jr Manager
2400 PROFESSIONAL DR, OXFORD, MS 38655 (View Past Addresses)

Map & Locations

2400 PROFESSIONAL DR, OXFORD, MS 38655 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Level III Transactions LLC

Form 5500

LEVEL III TRANSACTIONS LLC

PO Box 2925, Oxford, Ms 38655 (662) 238-4921 EIN:81-2742948 Plan Admin:David Reed
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLEVEL III TRANSACTIONS 401(K) PLAN Plan #001 Participants BOY/EOY0 / 7 Assets BOY/EOY$0 / $6,149 2023 LEVEL III TRANSACTIONS 401(K) PLAN - Plan #001 0 / 7 $0 / $6,149
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LEVEL III TRANSACTIONS, LLC

818 Tuscan Ridge, OXFORD, MS 38655-9376 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$37,700 Forgiven$38,133 LenderOxford University Bank Jobs2 04/07/2020 $37,700 $38,133 Oxford University Bank 2
PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• Mississippi Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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