MINERVA ENTERPRISES, LLC is a South Dakota LLC, registered on November 7, 2011. It is based at 14 STIRLING CLOSE, RED DEER, ALBERTA, T4N0A8. The company has since been marked inactive on the South Dakota register, is registered under company number DL026179 and carries EIN 205086138. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 4 USDOT records and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MINERVA ENTERPRISES, LLC |
|---|---|
| Doing business as | MINERVA BROKERAGE |
| Principal address | 14 STIRLING CLOSERED DEERT4N0A8ALBERTAUnited States8955 MINERVA RD SE, WAYNESBURG, OH, 44688 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 7 November 2011 (almost 15 years ago) |
| Shareholders | NICK STUFANO, ownerFRANK STUFANO, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL026179 |
| EIN | 205086138 |
| LEI | 549300Y5LJGR3PPF8219 |
|---|
| Employees (modeled) | ≈30 employees2024 |
|---|
| USDOT carrier | USDOT 2240044 (+1 more) · 1 power unit · 1 driver · Intrastate |
|---|
| Registered agent | INCORP SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $9.3M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $361K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MINERVA ENTERPRISES, LLC | 2011-11-07 | INCORP SERVICES, INC | — | Inactive | |
Filing ID DL026179 Jurisdiction Domestic · LLC Principal address 14 STIRLING CLOSE, RED DEER, ALBERTA, T4N0A8 Registered agent INCORP SERVICES, INC400 N MAIN AVE, STE 206, SIOUX FALLS, SD, 57104-5979 Officers Not reported | ||||||
| Quebec | NORAYR ATTARMIGIROGLU | 2004-04-23 | — | — | Active | |
Companies and people linked to MINERVA ENTERPRISES, 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.
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| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | 2240044 | Intrastate carrier | — | Active | |
| Ohio | 1692577 | Intrastate carrier | — | Active | |
| Ohio | 2240044 | Carrier authority (USDOT) | — | Active | |
| Ohio | 1692577 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $361,261 | 05/01/2020 | Bank of America, National Association | 30 | Paid in Full | |
Employee-benefit plan filings by MINERVA ENTERPRISES, 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) | ≈30 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $9.3M |
| Retirement plan assets | $2.6M |
| Benefit plans | 401(k) plan on file |
| Filing history | 18 plan years filed, 2007–2024 |
| Sponsor EIN | 20-5086138 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈30 | 33 (27 active) | $2.6M | $9.3M | 401(k) | |
| 2023 | ≈27 | 30 (24 active) | $2.1M | $8.7M | 401(k) | |
| 2022 | ≈27 | 34 (24 active) | $1.6M | $8.3M | 401(k) | |
| 2021 | ≈31 | 34 (28 active) | $1.6M | $8M | 401(k) | |
| 2020 | ≈29 | 32 (26 active) | $1.3M | $6.9M | 401(k) | |
| 2019 | ≈22 | 31 (20 active) | $948,080 | $5.7M | 401(k) | |
| 2018 | ≈21 | 30 (19 active) | $665,878 | $5M | 401(k) | |
| 2017 | ≈26 | 31 (23 active) | $901,938 | $5.6M | 401(k) | |
| 2016 | ≈21 | 28 (19 active) | $982,881 | $5.2M | 401(k) | |
| 2015 | ≈27 | 27 (24 active) | $851,688 | $5.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| MINERVA ENTERPRISES, LLC PROFIT SHARING 401K PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC 401(K) P/S PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC 401(K) P/S PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC 401(K) P/S PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC 401(K) P/S PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC PROFIT SHARING 401K PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC PROFIT SHARING 401K PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC 401(K) P/S PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC 401(K) P/S PLAN | — | — | — | |
| MINERVA ENTERPRISES, LLC 401(K) P/S PLAN | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/2106-2824-1339.