Is ORIENT EXPRESS, LLC active?

No — ORIENT EXPRESS, LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is ORIENT EXPRESS, LLC registered?

ORIENT EXPRESS, LLC is registered in South Dakota under company number DL003340, first registered on November 13, 2000.

What type of company is ORIENT EXPRESS, LLC?

ORIENT EXPRESS, LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of ORIENT EXPRESS, LLC?

Public filings name 2 ownership principals for ORIENT EXPRESS, LLC: YESIM OZEKEN, KIRILL SHARUNENKO SR.. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does ORIENT EXPRESS, LLC have UCC liens?

No UCC financing statements name ORIENT EXPRESS, LLC as debtor in the indexed state registries.

Is ORIENT EXPRESS, LLC a federal contractor?

ORIENT EXPRESS, LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does ORIENT EXPRESS, LLC hold any licenses?

4 license and credential records are matched to ORIENT EXPRESS, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to ORIENT EXPRESS, LLC?

6 public records are linked to ORIENT EXPRESS, LLC: 1 in Filings, 4 in Licenses & authorities, 1 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

ORIENT EXPRESS, LLC — South Dakota LLC No. DL003340: Inactive, 1 filing — Netstate

South Dakota/ORIENT EXPRESS, LLC

ORIENT EXPRESS, LLC

Inactive

Type LLCRegistered 13 November 2000 (almost 26 years ago)Company No. DL003340Updated 2026-06-17

ORIENT EXPRESS, LLC is a South Dakota LLC, registered on November 13, 2000. The company has since been marked inactive on the South Dakota register and is registered under company number DL003340. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 4 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Public records
Legal entity name	ORIENT EXPRESS, LLC
Principal address	6704 WISTERIA CIR, DUBLIN, OH, 43016-8536
Registration state	South Dakota
Status	Inactive
Registered	13 November 2000 (almost 26 years ago)
Shareholders	YESIM OZEKEN, ownerKIRILL SHARUNENKO SR., owner
Entity type	LLC
Standing	not compliant
Company number	DL003340
USDOT carrier	USDOT 3518262 (+1 more) · 0 power units · 20 drivers · Intrastate
Registered agent	BILL MUTH
Source registry	South Dakota Secretary of State · updated 15 June 2026

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$69K · approved amounts

Secretary of State Filings

1 registration

0Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	ORIENT EXPRESS, LLC	2000-11-13	BILL MUTH	—	Inactive
Filing ID DL003340 Jurisdiction Domestic · LLC Principal address — Registered agent BILL MUTH207 CAMPBELL ST, BOX 43, ORIENT, SD, 57467-0043 Officers Not reported

Licenses & authorities

4 records

Source: FMCSA safer · FMCSA ubo·verified at source

4 licenses

Active 2Inactive 2

Held across 2 statesCarrier authority 4

State	License / ID	Type	Issued	Status
Ohio	3518262	Intrastate carrier	—	Active
add date 20201109 bus units 0 carrier mailing city DUBLIN carrier mailing cnty 049 carrier mailing country US carrier mailing state OH carrier mailing street 6704 WISTERIA CIR carrier mailing zip 43016-8536 carrier operation C carship C classdef AUTHORIZED FOR HIRE;EXEMPT FOR HIRE company officer 1 YESIM OZEKEN crgo genfreight X docket1 1174224 docket1 status code A docket1prefix MC dot number 3518262 driver inter total 0 email address ORIENTEXPRESSLLC@HOTMAIL.COM fleetsize 0 hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 20 legal name ORIENT EXPRESS LLC mcs150 date 20201109 0936 phone 6149448298 phy city DUBLIN phy cnty 049 phy country US phy state OH phy street 6704 WISTERIA CIR phy zip 43016-8536 power units 0 status code A total cdl 0 total drivers 20 total intrastate drivers 20 truck units 0 Source: FMCSA safer · document fmcsa-safer/3518262
Florida	3780345	Interstate carrier	—	Inactive
add date 20211210 bus units 0 carrier mailing city AVENTURA carrier mailing cnty 086 carrier mailing country US carrier mailing state FL carrier mailing street 2851 NE 183RD ST APT 504E carrier mailing zip 33160-2138 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 KIRILL SHARUNENKO SR. crgo genfreight X docket1 1353024 docket1 status code A docket1prefix MC dot number 3780345 driver inter total 1 email address ORIENT.EXPRESS.LLC1@GMAIL.COM fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name ORIENT EXPRESS LLC mcs150 date 20211210 1813 mcsipdate 20250103 mcsipstep 99 owntract 1 phone 9547438779 phy city AVENTURA phy cnty 086 phy country US phy state FL phy street 2851 NE 183RD ST APT 504E phy zip 33160 power units 1 status code I total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/3780345
Ohio	3518262	Carrier authority (USDOT)	—	Active

Florida	3780345	Carrier authority (USDOT)	—	Inactive

Loans

1 record

Source: SBA PPP loans·verified at source

$69K

2020

SBA loan approvals to ORIENT EXPRESS, LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$68,600	04/07/2020	Labette Bank	24	Paid in Full
borrower address 215 E 20th St borrower city JOPLIN borrower name ORIENT EXPRESS LLC borrower state MO borrower zip 64804-2009 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district MO-07 current approval amount 68600 date approved 04/07/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 68992.81 forgiveness date 11/12/2020 franchise name — gender Unanswered health care proceed — hubzone indicator Y initial approval amount 68600 jobs reported 24 lmi indicator Y loan number 7129027003 loan status Paid in Full loan status date 12/04/2020 mortgage interest proceed 6900 naics code 722513 non profit — originating lender Labette Bank originating lender city ALTAMONT originating lender location id 25657 originating lender state KS payroll proceed 54900 processing method PPP project city JOPLIN project county name JASPER project state MO project zip 64804-2009 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0721 servicing lender address 4th & Huston Sts servicing lender city ALTAMONT servicing lender location id 25657 servicing lender name Labette Bank servicing lender state KS servicing lender zip 67330 term 24 undisbursed amount 0 utilities proceed 6800 veteran Unanswered Source: SBA PPP loans · document sba-ppp/7129027003

ORIENT EXPRESS, LLC

Contacts

Financials

Industry

Secretary of State Filings

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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