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T & L Freight Inc.

Company Details

Name: T & L Freight Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Apr 2001 (24 years ago)
Business ID: 701383
ZIP code: 38732
County: Bolivar
State of Incorporation: MISSISSIPPI
Principal Office Address: 3853 Hwy 61 NorthCleveland, MS 38732
Historical names: TIMBO'S PACKAGE STORE INC.

Agent

Name Role Address
THOMAS E HODGES Agent 1785 N BAYOU RD, MERIGOLD, MS 38759

Incorporator

Name Role Address
Jimmy W Sandifer Incorporator 280 Brooks Rd, Drew, MS 38737

Director

Name Role Address
Jimmy W Sandifer Director 94 Oakridge, Boyle, MS 38730
Joann Sandifer Director 111 Willingham Rd, Drew, MS 38737
Laquita Sandifer Director 94 Oakridge, Boyle, MS 38730

President

Name Role Address
Jimmy W Sandifer President 94 Oakridge, Boyle, MS 38730

Vice President

Name Role Address
Joann Sandifer Vice President 111 Willingham Rd, Drew, MS 38737

Secretary

Name Role Address
Laquita Sandifer Secretary 94 Oakridge, Boyle, MS 38730

Treasurer

Name Role Address
Laquita Sandifer Treasurer 94 Oakridge, Boyle, MS 38730

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-18 Annual Report For T & L Freight Inc.
Annual Report Filed 2024-03-12 Annual Report For T & L Freight Inc.
Annual Report Filed 2023-03-03 Annual Report For T & L Freight Inc.
Annual Report Filed 2022-03-15 Annual Report For T & L Freight Inc.
Annual Report Filed 2021-03-23 Annual Report For T & L Freight Inc.
Annual Report Filed 2020-03-23 Annual Report For T & L Freight Inc.
Annual Report Filed 2019-03-05 Annual Report For T & L Freight Inc.
Annual Report Filed 2018-03-19 Annual Report For T & L Freight Inc.
Annual Report Filed 2017-12-07 Annual Report For T & L Freight Inc.
Annual Report Filed 2017-03-29 Annual Report For T & L Freight Inc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4085827207 2020-04-27 0470 PPP 3853 HIGHWAY 61, CLEVELAND, MS, 38732-8761
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76100
Loan Approval Amount (current) 76100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4089
Servicing Lender Name Southern Bancorp Bank
Servicing Lender Address 601 Main St, Arkadelphia, AR, 71923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEVELAND, BOLIVAR, MS, 38732-8761
Project Congressional District MS-02
Number of Employees 6
NAICS code 484122
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4089
Originating Lender Name Southern Bancorp Bank
Originating Lender Address Arkadelphia, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76788.03
Forgiveness Paid Date 2021-04-01
5788388410 2021-02-09 0470 PPS 3853 Highway 61 N, Cleveland, MS, 38732-8761
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76000
Loan Approval Amount (current) 76000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4089
Servicing Lender Name Southern Bancorp Bank
Servicing Lender Address 601 Main St, Arkadelphia, AR, 71923
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cleveland, BOLIVAR, MS, 38732-8761
Project Congressional District MS-02
Number of Employees 6
NAICS code 484122
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4089
Originating Lender Name Southern Bancorp Bank
Originating Lender Address Arkadelphia, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76366.47
Forgiveness Paid Date 2021-08-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200028 Other Contract Actions 2022-02-23 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2022-02-23
Termination Date 2022-04-26
Section 1332
Sub Section BC
Status Terminated

Parties

Name T & L Freight Inc.
Role Plaintiff
Name NORAC ADDITIVES, LLC,
Role Defendant

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State