TOJ LLC is a South Dakota LLC, registered on April 2, 2013. It is based at 2020 S Chipley Ford Rd, Statesville, NC, 28625. The company has since been marked inactive on the South Dakota register and is registered under company number DL031894. Public records for the company include 1 SoS registration, 1 federal contract, 3 loan records and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TOJ LLC |
|---|---|
| Principal address | 2020 S Chipley Ford RdStatesville28625NCUnited States2225 E 7TH STREET APT 2, BROOKLYN, NY, 11223 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 2 April 2013 (over 13 years ago) |
| Shareholders | MUHAMMAD URUNOV, owner |
| Dissolved | 2019-02-11 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL031894 |
| USDOT carrier | USDOT 4519690 · 1 power unit · 1 driver · Interstate |
| Registered agent |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $106K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TOJ LLC | 2013-04-02 | INCORP SERVICES, INC | — | Inactive | |
Filing ID DL031894 Jurisdiction Domestic · LLC Principal address 2020 S Chipley Ford Rd, Statesville, NC, 28625 Registered agent INCORP SERVICES, INC Officers Not reported | ||||||
Companies and people linked to TOJ 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 | |
|---|---|---|---|---|---|
| New York | 4519690 | Interstate carrier | — | Active | |
| Pennsylvania | 4519690 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $70,000 | 2004-12-14 | Santander Bank, National Association | — | P I F | |
| $30,000 | 2004-12-14 | Santander Bank, National Association | — | P I F | |
| $5,625 | 02/03/2021 | Valley National Bank | 2 | Paid in Full | |
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Companies adjacent to TOJ LLC in the South Dakota Secretary of State register, in alphabetical order.
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/4002-9802-3793.