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MS Investments LLC

Contents

Company Details

Name: MS Investments LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Good Standing
Date of registration: 26 Apr 2011 (14 years ago)
Entity Number: 134798
ZIP code: 99701
County: Fairbanks North Star
Place of Formation: ALASKA
Address: 2130 VAN HORN ROAD, FAIRBANKS, AK 99701

Officers

Name Role
SAMUEL SLATER Registered Agent
Samuel Slater Manager
Samuel Slater Member

Department of Natural Resources Records

Document Number Date Status Index
2025-003800-0 2025-02-13 No data M - MORTGAGES
District 301 - Anchorage
Description 2522833 DOT PDF
View File Download

Parties

Name DINGLE JUSTICE JERMAINE
Role Grantor
Name HALEY KARA MARIE
Role Grantor
Name UMORTGAGE LLC
Role Grantee
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Role Grantee
2025-002017-1 2025-02-13 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name ZANDERS PHILLIP
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-002015-7 2025-02-13 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name ASRC Energy Services Equipment, LLC
Role Debtor
Name WESTERN PACIFIC CRANE & EQUIPMENT, LLC
Role Secured
2025-002020-8 2025-02-13 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name LALBACHAN AARON
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-002013-3 2025-02-13 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name DOWLING-WISE JEREMY WAYNE
Role Debtor
Name 907 Surplus LLC
Role Debtor
Name NORTHRIM BANK
Role Secured
2025-003793-0 2025-02-13 No data M - MORTGAGES
District 301 - Anchorage
Description DEED OF TRUST
View File Download

Parties

Name NGUYEN TUAN MINH
Role Grantor
Name NGUYEN LE V
Role Grantor
Name Bay-Valley Mortgage Group
Role Grantee
2025-000426-0 2025-02-13 No data M - MORTGAGES
District 101 - Juneau
Description *MORTGAGE-DEED OF TRUST - SIGNED
View File Download

Parties

Name WHITE JERRY LEE
Role Grantor
Name WHITE BROOKE
Role Grantor
Name ROCKET MORTGAGE, LLC
Role Grantee
2025-002019-5 2025-02-13 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name WOODSIDE ROBERT
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-002018-3 2025-02-13 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name SHAW CODY E
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-001951-0 2025-02-12 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name JOHNNY DAVID
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-001950-8 2025-02-12 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name CHANG THONG
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-002392-0 2025-02-12 No data M - MORTGAGES
District 311 - Palmer
Description DEED OF RECON
View File Download

Parties

Name STEWART TITLE OF ALASKA
Role Grantor
Name Regal Quality Homes LLC
Role Grantee
2025-001935-6 2025-02-12 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name SHOVE KEVIN ROBERT
Role Debtor
Name AUXILIOR CAPITAL PARTNERS, INC.
Role Secured
2025-002430-0 2025-02-12 No data M - MORTGAGES
District 311 - Palmer
Description 2534550 DOT PDF
View File Download

Parties

Name WHITE DUDLEY
Role Grantor
Name WHITE KATRINA
Role Grantor
Name Legacy Land Company LLC
Role Grantee
2025-000986-0 2025-02-12 No data D - DEEDS
District 302 - Kenai
Description DEED
View File Download

Parties

Name JELINEK STEPHEN K
Role Grantor
Name HALL LESA A
Role Grantor
Name Fox Alaska Holdings LLC
Role Grantee
2025-001936-8 2025-02-12 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name Glacier Surgical Associates, Inc.
Role Debtor
Name GE HFS, LLC
Role Secured
2025-001952-2 2025-02-12 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name LIRANZO JONATHAN
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-002421-0 2025-02-12 No data LI - LIENS
District 311 - Palmer
Description PA608459-DAWNSHOUSEW
View File Download

Parties

Name DIRTWORKS, INC.
Role Grantee
Name JOHNSON JAYLEE D
Role Grantee
Name SPENARD BUILDERS SUPPLY LLC
Role Grantor
2025-001949-5 2025-02-12 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties

Name ROSE BRANDON I
Role Debtor
Name SNAP-ON CREDIT LLC
Role Secured
2025-002429-0 2025-02-12 No data D - DEEDS
District 311 - Palmer
Description 2534550 WD PDF
View File Download

Parties

Name Legacy Land Company LLC
Role Grantor
Name WHITE DUDLEY
Role Grantee
Name WHITE KATRINA
Role Grantee

Court View Cases

Title Date Case Type Status Open
4FA-18-02818CI Liberty Mutual Insurance Company vs. MS Investments, LLC BAS 2018-10-31 Civil District Court (4FA) Closed Open Case Link

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7079458305 2021-01-27 1084 PPS 2130 Van Horn Rd, Fairbanks, AK, 99701-7204
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51532.5
Loan Approval Amount (current) 51532.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 3498
Servicing Lender Name Mt. McKinley Bank
Servicing Lender Address 500 Fourth Ave, FAIRBANKS, AK, 99701-4714
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fairbanks, FAIRBANKS NORTH STAR, AK, 99701-7204
Project Congressional District AK-
Number of Employees 4
NAICS code 811122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 3498
Originating Lender Name Mt. McKinley Bank
Originating Lender Address FAIRBANKS, AK
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51917.93
Forgiveness Paid Date 2021-11-08
4469807004 2020-04-03 1084 PPP 3401 PEGER ROAD STE B, FAIRBANKS, AK, 99709-5458
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 40500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 3498
Servicing Lender Name Mt. McKinley Bank
Servicing Lender Address 500 Fourth Ave, FAIRBANKS, AK, 99701-4714
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FAIRBANKS, FAIRBANKS NORTH STAR, AK, 99709-5458
Project Congressional District AK-
Number of Employees 4
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 3498
Originating Lender Name Mt. McKinley Bank
Originating Lender Address FAIRBANKS, AK
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40801.81
Forgiveness Paid Date 2021-01-08

Date of last update: 15 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development