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  5. NATCHEZ TRACE, LLC

NATCHEZ TRACE, LLC

Company Details

Name: NATCHEZ TRACE, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 06 Dec 1994 (30 years ago)
Business ID: 612972
ZIP code: 39090
County: Attala
State of Incorporation: MISSISSIPPI
Principal Office Address: 1113 S Huntington StreetKosciusko, MS 39090

Agent

Name Role Address
JAMES H NEELD IV Agent 141 Township Avenue, Suite 300, Ridgeland, MS 39157

Manager

Name Role Address
Mark Terkanian Manager P. O. Box 1198, Kosciusko, MS 39090

Member

Name Role Address
JAMES H NEELD IV Member 141 Township Ave., Ste 300, Ridgeland, MS 39157

Incorporator

Name Role Address
JAMES H NEELD IV Incorporator 210 E CAPITOL ST #2000, P O BOX 23059, JACKSON, MS 39225

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-05 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2023-04-21 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2022-04-28 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2021-03-15 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2020-03-26 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2019-02-27 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2018-04-23 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2017-05-18 Annual Report For NATCHEZ TRACE, LLC
Annual Report LLC Filed 2016-09-28 Annual Report For NATCHEZ TRACE, LLC
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6488307110 2020-04-14 0470 PPP 1113 S HUNTINGTON ST, KOSCIUSKO, MS, 39090-4648
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82400
Loan Approval Amount (current) 84200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KOSCIUSKO, ATTALA, MS, 39090-4648
Project Congressional District MS-02
Number of Employees 19
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84726.25
Forgiveness Paid Date 2020-12-15
9534978800 2021-04-23 0470 PPS 1113 S Huntington St, Kosciusko, MS, 39090-4648
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111422
Loan Approval Amount (current) 111422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kosciusko, ATTALA, MS, 39090-4648
Project Congressional District MS-02
Number of Employees 20
NAICS code 424930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 112059.58
Forgiveness Paid Date 2022-01-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9600009 Civil Rights Employment 1996-01-08 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-01-08
Termination Date 1996-10-18
Pretrial Conference Date 1996-06-12
Section 1331

Parties
Name FRANKLIN
Role Plaintiff
Name NATCHEZ TRACE, LLC
Role Defendant

Related by officers

JAMES H NEELD IV

YOUNG, SCANLON & SESSUMS, P.A. 3201 CORPORATION PLUMBING AND MECHANICAL SUPPLY, INC. HARDISON BUILDERS, INC. AVCHARTER OF MISSISSIPPI, INC. LBC OF TUPELO, INC. AVLEASING OF MISSISSIPPI, INC. PUBLIC SYSTEM FINANCING CORPORATION AAIM CONSTRUCTION AND RENOVATION, INC. LBC OF JACKSON, INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State

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