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Central States Investigation Agency LLC

Company Details

Name: Central States Investigation Agency LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 23 Feb 2016 (9 years ago)
Company Number: 52deb596-57da-e511-8166-00155d01c56d
File Number: 874542700024
Registered Office Address: 331 N Sunnyside Drive, Caledonia, MN 55921, USA
Principal Executive Office Address: 331 N Sunnyside Dr, PO Box 148, Caledonia, MN 55921, USA
Principal Place of Business Address: 115 5th Avenue S, Suite 416, La Crosse, WI 54601, USA
ZIP code: 55921
County: Houston County
Place of Formation: Wisconsin

Manager

Name Role Address
Joshua R Erickson Manager 331 N Sunnyside Dr, Caledonia, MN 55921, USA

Agent

Name Role
Joshua Erickson Agent

Filing

Filing Name Filing date
Annual Reinstatement - Limited Liability Company (Foreign) 2020-12-22
Revocation - Limited Liability Company (Foreign) 2019-03-14
Original Filing - Limited Liability Company (Foreign) (Business Name: Central States Investigation Agency LLC)Professional Service - Law 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2558618408 2021-02-03 0508 PPP 331 N Sunnyside Dr, Caledonia, MN, 55921-1186
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20487
Loan Approval Amount (current) 20487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Caledonia, HOUSTON, MN, 55921-1186
Project Congressional District MN-01
Number of Employees 5
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 14315
Originating Lender Name BMO Bank National Association
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 20700.98
Forgiveness Paid Date 2022-02-17

Date of last update: 10 Feb 2025

Sources: Minnesota's Official State Website