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Trak Traders, Inc.

Company Details

Name: Trak Traders, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 03 Jan 2006 (19 years ago)
Business ID: 884132
ZIP code: 39272
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 7370 I-55 SouthByram, MS 39272
Historical names: Marshall Land & Timber, Inc.
A-1 Heavy Equipment Sales, Inc.

Agent

Name Role Address
Crosby, Doug S Agent 241 N Madison Street, Kosciusko, MS 39090

Incorporator

Name Role Address
Justin Marshall Incorporator 103 Eudora Welty Drive, Unit O-3, Starkville, MS 39759

Director

Name Role Address
Justin Marshall Director 163 Carrington Drive, Madison, MS 39110

President

Name Role Address
Justin Marshall President 163 Carrington Drive, Madison, MS 39110

Vice President

Name Role Address
Greg Braswell Vice President 4700 Holiday Lane West, North Richland Hills, TX 76180

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-10 Annual Report For Trak Traders, Inc.
Annual Report Filed 2024-03-19 Annual Report For Trak Traders, Inc.
Annual Report Filed 2023-02-10 Annual Report For Trak Traders, Inc.
Annual Report Filed 2022-02-02 Annual Report For Trak Traders, Inc.
Annual Report Filed 2021-04-27 Annual Report For Trak Traders, Inc.
Annual Report Filed 2020-01-23 Annual Report For Trak Traders, Inc.
Amendment Form Filed 2019-07-02 Amendment For Trak Traders, Inc.
Annual Report Filed 2019-02-06 Annual Report For Trak Traders, Inc.
Annual Report Filed 2018-01-05 Annual Report For Trak Traders, Inc.
Annual Report Filed 2017-02-01 Annual Report For Trak Traders, Inc.

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4552065005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TRAK TRADERS, INC.
Recipient Name Raw TRAK TRADERS, INC.
Recipient Address 118 OAK RIDGE, STARKVILLE, OKTIBBEHA, MISSISSIPPI, 39759-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347101875 0419400 2023-11-14 7370 INTERSTATE 55, BYRAM, MS, 39272
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2023-11-14
Case Closed 2024-01-31

Related Activity

Type Complaint
Activity Nr 2102066
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2023-12-28
Abatement Due Date 2024-01-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-01-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical. (a) 7370 Interstate 55, Byram, MS - On or about November 14, 2023, the employer did not maintain Safety Data Sheet for chemicals such as but not limited to wheel brite, exposing the employees to chemical hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2267838306 2021-01-20 0470 PPS 7370 I 55 S, Byram, MS, 39272-9169
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83200
Loan Approval Amount (current) 83200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39535
Servicing Lender Name BankFirst Financial Services
Servicing Lender Address 900 Main St, COLUMBUS, MS, 39701-4721
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Byram, HINDS, MS, 39272-9169
Project Congressional District MS-02
Number of Employees 7
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39535
Originating Lender Name BankFirst Financial Services
Originating Lender Address COLUMBUS, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83652.98
Forgiveness Paid Date 2021-08-06
8943857004 2020-04-09 0470 PPP 7370 I 55 S, BYRAM, MS, 39272-9169
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80200
Loan Approval Amount (current) 80200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39535
Servicing Lender Name BankFirst Financial Services
Servicing Lender Address 900 Main St, COLUMBUS, MS, 39701-4721
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BYRAM, HINDS, MS, 39272-9169
Project Congressional District MS-02
Number of Employees 7
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39535
Originating Lender Name BankFirst Financial Services
Originating Lender Address COLUMBUS, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80654.47
Forgiveness Paid Date 2020-11-02

Date of last update: 20 Mar 2025

Sources: Mississippi Secretary of State