Natchez Casino Opco, LLC
Mississippi
Registered In
11/28/2011
Incorp. Date
Company Summary
Natchez Casino Opco, LLC in San Diego, CA lists Casino Holding Investment Partners, Llc C/O Robert Lubin and Robert Lubin of San Diego, CA
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Limited Liability Company
Status
Good Standing
Registration Type
Domestic
Search Other Resources
People
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Pace, Christopher S.
Registered Agent
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190 E CAPITOL ST STE 800, JACKSON, MS 39201
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Casino Holding Investment Partners, Llc C/O Robert Lubin
Manager, Member
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5090 SHOREHAM PL STE 102, SAN DIEGO, CA 92122
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Robert Lubin
President
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5090 SHOREHAM PL STE 102, SAN DIEGO, CA 92122
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Christopher S Pace
Other
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190 E CAPITOL ST STE 800, JACKSON, MS 39201
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Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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5090 SHOREHAM PL STE 102, SAN DIEGO, CA 92122
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Magnolia Bluffs Casino Dba
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San Diego, CA |
Financials
Financial Information for Natchez Casino Opco, LLC
Form 5500
NATCHEZ CASINO OPCO, LLC
PO Box 791, Natchez, Ms 39121 (601) 235-0045 EIN:45-4238699 Plan Admin:Robert Lubin| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMAGNOLIA BLUFFS CASINO 401(K) PLAN Plan #001 Participants BOY/EOY139 / 19 Assets BOY/EOY$115,781 / $99,031 | 2022 | MAGNOLIA BLUFFS CASINO 401(K) PLAN - Plan #001 | 139 / 19 | $115,781 / $99,031 |
| 2021 | Plan NameMAGNOLIA BLUFFS CASINO 401(K) PLAN Plan #001 Participants BOY/EOY145 / 139 Assets BOY/EOY$116,537 / $115,781 | 2021 | MAGNOLIA BLUFFS CASINO 401(K) PLAN - Plan #001 | 145 / 139 | $116,537 / $115,781 |
| 2020 | Plan NameMAGNOLIA BLUFFS CASINO 401(K) PLAN Plan #001 Participants BOY/EOY205 / 145 Assets BOY/EOY$154,632 / $116,537 | 2020 | MAGNOLIA BLUFFS CASINO 401(K) PLAN - Plan #001 | 205 / 145 | $154,632 / $116,537 |
| 2019 | Plan NameMAGNOLIA BLUFFS CASINO 401(K) PLAN Plan #001 Participants BOY/EOY209 / 200 Assets BOY/EOY$121,732 / $154,632 | 2019 | MAGNOLIA BLUFFS CASINO 401(K) PLAN - Plan #001 | 209 / 200 | $121,732 / $154,632 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NATCHEZ CASINO OPCO LLC
7 Roth Hill Rd, Natchez, Ms 39120 Industry:Casino Hotels| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/19/2021 | Approved$1,689,270 Forgiven$1,715,558 LenderConcordia Bank & Trust Company Jobs275 | 01/19/2021 | $1,689,270 | $1,715,558 | Concordia Bank & Trust Company | 275 |
| 04/27/2020 | Approved$1,689,270 Forgiven$1,718,566 LenderConcordia Bank & Trust Company Jobs270 | 04/27/2020 | $1,689,270 | $1,718,566 | Concordia Bank & Trust Company | 270 |
PPP Loans based on Paycheck Protection Program.
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Person/City Match:Pace Christopher S - Jackson, MS
|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Person/City Match:Robert Lubin - San Diego, CA
|
5370 Holdings LLC
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|
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|
Art Grafik Usa, Inc.
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|
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|
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|
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|
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|
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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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