LIQUID LOGISTICS, LLC is a South Dakota LLC, registered on November 9, 2009. It is based at 115 N Main Street, Hartford, SD, 57033. The company has since been marked dissolved on the South Dakota register, is registered under company number DL020124 and carries EIN 760628002. Public records for the company include 1 SoS registration, 1 federal contract, 2 loan records, 8 USDOT records and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LIQUID LOGISTICS, LLC |
|---|---|
| Principal address | 115 N Main StreetHartford57033SDUnited States501 E SOUTHSIDE DR, POLK CITY, IA, 50226 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 9 November 2009 (almost 17 years ago) |
| Shareholders | NICHOLAS JOSEPH POOLE, ownerGEORGE P MEDEIROS III, ownerSTACI SPITTLER, ownerNEIL LEE MCCALLIE JR., owner |
| Entity type | LLC |
| Standing |
| not compliant |
| Company number | DL020124 |
|---|
| EIN | 760628002 |
|---|
| Employees (modeled) | ≈1 employees2012 |
|---|
| USDOT carrier | USDOT 3008800 (+3 more) · 0 power units |
|---|
| Registered agent | LEO HANEKE |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $256K2012 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $44K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | LIQUID LOGISTICS, LLC | 2009-11-09 | LEO HANEKE | — | Dissolved | |
Filing ID DL020124 Jurisdiction Domestic · LLC Principal address 115 N Main Street, Hartford, SD, 57033 Registered agent LEO HANEKE115 N MAIN AVE, HARTFORD, SD, 57033 Officers Not reported | ||||||
Companies and people linked to LIQUID LOGISTICS, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Iowa | 3008800 | Carrier authority (USDOT) | — | Active | |
| Tennessee | 3329881 | Intrastate carrier | — | Active | |
| North Carolina | 3865403 | Interstate carrier | — | Inactive | |
| California | 4221535 | Interstate carrier | — | Active | |
| North Carolina | 3865403 | Carrier authority (USDOT) | — | Inactive | |
| California | 4221535 | Carrier authority (USDOT) | — | Active | |
| Iowa | 3008800 | Carrier authority (USDOT) | — | Active | |
| Tennessee | 3329881 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $20,800 | 04/13/2020 | Commercial Savings Bank | 1 | Paid in Full | |
| $23,600 | 01/16/2021 | Commercial Savings Bank | 3 | Paid in Full | |
Employee-benefit plan filings by LIQUID LOGISTICS, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈1 · plan year 2012 |
|---|---|
| Est. annual revenue (modeled) | $256,015 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 7 plan years filed, 2006–2012 |
| Sponsor EIN | 76-0628002 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2012 | ≈1 | 1 | — | $256,015 | 401(k) | |
| 2011 | ≈1 | 1 (1 active) | $158,273 | $256,015 | 401(k) | |
| 2010 | ≈1 | 1 (1 active) | $157,675 | $256,015 | 401(k) | |
| 2009 | ≈1 | 1 (1 active) | $143,929 | $256,015 | 401(k) | |
| 2008 | ≈1 | 1 (1 active) | $119,698 | $256,015 | 401(k) | |
| 2007 | ≈1 | 1 (1 active) | $171,455 | $256,015 | 401(k) | |
| 2006 | ≈1 | — | $160,600 | $671,280 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| LIQUID LOGISTICS LLC | — | — | — | |
| LIQUID LOGISTICS LLC | — | — | — | |
| LIQUID LOGISTICS LLC | — | — | — | |
| LIQUID LOGISTICS LLC | — | — | — | |
Federal court records load when you reach this section.
3 companies are registered at 115 N Main Street, Hartford — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/7236-6079-8569.