Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Choctaw
    4. ›
  4. 39735
    5. ›
  5. Southeastern Timber Products, LLC

Southeastern Timber Products, LLC

Headquarter

Company Details

Name: Southeastern Timber Products, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 09 Apr 2010 (15 years ago)
Business ID: 964590
ZIP code: 39735
County: Choctaw
State of Incorporation: MISSISSIPPI
Principal Office Address: 240 Pca RoadAckerman, MS 39735

Links between entities

Type Company Name Company Number State
Headquarter of Southeastern Timber Products, LLC, FLORIDA M10000001751 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEASTERN TIMBER PRODUCTS, LLC 401(K) PROFIT SHARING PLAN 2016 272313275 2017-05-04 SOUTHEASTERN TIMBER PRODUCTS, LLC 134
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 113110
Sponsor’s telephone number 6019828728
Plan sponsor’s mailing address P. O. BOX 5327, JACKSON, MS, 39296
Plan sponsor’s address 1300 MEADOWBROOK ROAD, SUITE 202, JACKSON, MS, 39211

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN TIMBER PRODUCTS, LLC 401(K) PROFIT SHARING PLAN 2015 272313275 2016-09-29 SOUTHEASTERN TIMBER PRODUCTS, LLC 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 113110
Sponsor’s telephone number 6019828728
Plan sponsor’s mailing address P. O. BOX 5327, JACKSON, MS, 39296
Plan sponsor’s address 1300 MEADOWBROOK ROAD, SUITE 202, JACKSON, MS, 39211

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 82
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN TIMBER PRODUCTS, LLC 401(K) PROFIT SHARING PLAN 2014 272313275 2015-08-04 SOUTHEASTERN TIMBER PRODUCTS, LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 113110
Sponsor’s telephone number 6019828728
Plan sponsor’s address P. O. BOX 5327, JACKSON, MS, 39296

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN TIMBER PRODUCTS, LLC 401(K) PROFIT SHARING PLAN 2013 272313275 2014-04-04 SOUTHEASTERN TIMBER PRODUCTS, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 113110
Sponsor’s telephone number 6019828728
Plan sponsor’s address P. O. BOX 5327, JACKSON, MS, 39296

Signature of
Role Plan administrator
Date 2014-04-04
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-04
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN TIMBER PRODUCTS, LLC 401(K) PROFIT SHARING PLAN 2012 272313275 2013-05-29 SOUTHEASTERN TIMBER PRODUCTS, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 113110
Sponsor’s telephone number 6019828728
Plan sponsor’s address P. O. BOX 5327, JACKSON, MS, 39296

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN TIMBER PRODUCTS, LLC 2011 272313275 2012-06-27 SOUTHEASTERN TIMBER PRODUCTS, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 113110
Sponsor’s telephone number 6019828728
Plan sponsor’s address P. O. BOX 5327, JACKSON, MS, 39296

Plan administrator’s name and address
Administrator’s EIN 272313275
Plan administrator’s name SOUTHEASTERN TIMBER PRODUCTS, LLC
Plan administrator’s address P. O. BOX 5327, JACKSON, MS, 39296
Administrator’s telephone number 6019828728

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-27
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN TIMBER PRODUCTS, LLC 2010 272313275 2011-09-22 SOUTHEASTERN TIMBER PRODUCTS, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 113110
Sponsor’s telephone number 6019828728
Plan sponsor’s address P. O. BOX 5327, JACKSON, MS, 39296

Plan administrator’s name and address
Administrator’s EIN 272313275
Plan administrator’s name SOUTHEASTERN TIMBER PRODUCTS, LLC
Plan administrator’s address P. O. BOX 5327, JACKSON, MS, 39296
Administrator’s telephone number 6019828728

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing SIDNEY P. ALLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
William C Penick IV Agent 190 E. Capitol St., Suite 100, Jackson, MS 39201

Manager

Name Role Address
David Manley Manager 240 Pca Road, Ackerman, MS 39735
Brian Baarda Manager 240 Pca Road, Ackerman, MS 39735

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-11-07 Annual Report For Southeastern Timber Products, LLC
Annual Report LLC Filed 2024-04-15 Annual Report For Southeastern Timber Products, LLC
Amendment Form Filed 2023-02-14 Amendment For Southeastern Timber Products, LLC
Annual Report LLC Filed 2023-01-19 Annual Report For Southeastern Timber Products, LLC
Annual Report LLC Filed 2022-04-14 Annual Report For Southeastern Timber Products, LLC
Annual Report LLC Filed 2021-04-06 Annual Report For Southeastern Timber Products, LLC
Annual Report LLC Filed 2020-05-21 Annual Report For Southeastern Timber Products, LLC
Amendment Form Filed 2020-05-20 Amendment For Southeastern Timber Products, LLC
Annual Report LLC Filed 2019-04-08 Annual Report For Southeastern Timber Products, LLC
Annual Report LLC Filed 2018-02-15 Annual Report For Southeastern Timber Products, LLC

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346090137 0419400 2022-07-20 240 PCA ROAD HIGHWAY 12 WEST, ACKERMAN, MS, 39735
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2022-07-21
Emphasis N: AMPUTATE
Case Closed 2023-05-17

Related Activity
Type Referral
Activity Nr 1918636
Safety Yes
Type Referral
Activity Nr 1920879
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C02 II
Issuance Date 2022-12-28
Current Penalty 5943.0
Initial Penalty 7925.0
Final Order 2023-01-20
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(2)(ii):An energy isolating device that was capable of being locked out, did not utilize a lockout device, which rendered the machine or equipment inoperative. a. Planer Mill - On or about July 20, 2022, planer operators did not shut the planer down and locked it out before raising cutter heads to un-jam boards on the infeed side of the planer; exposing operators and employees in the area to struck-by hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 D04 I
Issuance Date 2022-12-28
Current Penalty 0.0
Initial Penalty 7925.0
Final Order 2023-01-20
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(d)(4)(i):Lockout or tagout devices were not affixed to each energy isolating device by authorized employees. a. Kiln No. 1 Rotary Airlock - On or about July 20, 2022, a kiln operator did not lockout the rotary airlock before removing the cover and reaching inside airlock; the operator was exposed to an amputation hazard.
339768863 0419400 2014-05-06 240 PCA ROAD, ACKERMAN, MS, 39735
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2014-05-07
Emphasis L: HINOISE, P: HINOISE
Case Closed 2014-07-29

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 2014-06-30
Abatement Due Date 2014-07-25
Current Penalty 1750.0
Initial Penalty 2700.0
Final Order 2014-07-18
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(1): Every open-sided floor or platform 4 feet or more above adjacent floor or ground level shall be guarded by a standard railing (or the equivalent as specified in paragraph (e)(3) of this section) on all open sides except where there is entrance to a ramp, stairway, or fixed ladder. (a) South Headrig - On or about May 7, 2014 walkway at the log deck did not have a midrail. (b) Planar Area (Trimmer) - On or about May 7, 2014 the platform above the vibrator did not have a midrail.
Citation ID 01002A
Citaton Type Other
Standard Cited 19100023 D01
Issuance Date 2014-06-30
Abatement Due Date 2014-07-25
Current Penalty 1750.0
Initial Penalty 2700.0
Final Order 2014-07-18
Nr Instances 3
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(d)(1): Every flight of stairs having four or more risers was not be equipped with standard stair railings or standard handrails as specified in paragraphs (d)(1)(i) through (v) of this section: (a) Saw Mill Area - On or about May 7, 2014 the stairs for the Separator booth did not have a standard hand rail on the left side. (b) Dry End - On or about May 7, 2014 stairs leading to Planar did not have a midrail. (c) Trimmer Area - On or about May 7, 2014 stairs did not have a midrail.
Citation ID 01002B
Citaton Type Other
Standard Cited 19100024 F
Issuance Date 2014-06-30
Abatement Due Date 2014-07-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-07-18
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.24(f): . Fixed stairs did not have uniform rise height and tread width throughout any flight of stairs including any foundation structure used as one or more treads of the stairs. (a) Sorting Landing Station - On or about May 7, 2014 the stairs did not have a uniform rise height.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2014-06-30
Abatement Due Date 2014-07-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-07-18
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms, and service rooms shall be kept clean and orderly and in a sanitary condition: (a) Sorter Area - On or about May 7, 2014 the North stair landing had debris creating a tripping hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4559967010 2020-04-03 0470 PPP P.O. Box 5327, JACKSON, MS, 39211
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1567700
Loan Approval Amount (current) 1567700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 202885
Servicing Lender Name First Commercial Bank
Servicing Lender Address 4450 Old Canton Rd, Ste 101, Jackson, MS, 39211-6376
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSON, HINDS, MS, 39211-1601
Project Congressional District MS-02
Number of Employees 161
NAICS code 113110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 202885
Originating Lender Name First Commercial Bank
Originating Lender Address Jackson, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1577541.67
Forgiveness Paid Date 2020-11-27

Related by officers

William C Penick IV

Win Vest Properties, LLC Corn Dog 7 of Byram, LLC Mister Bentley's Coffeehouse & Internet Cafe, LLC Primos Business Dev., LLC Nutrition Systems Purchasing, Inc. Nutrition Systems Contracting, LLC Stillwood Development, LLC J & D Timber, LLC Always An Adventure, LLC Complete Labor Solutions, LLC

Brian Baarda

Tolko Industries U.S. Ltd.

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: Mississippi Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 msorgs.com, Part of Big Data Integrated