JM TRUCKING, LLC is a South Dakota LLC, registered on March 9, 2015. It is based at 712 WEST FRANCISCAN BLVD, ELK POINT, SD, 57025. The company has since been marked dissolved on the South Dakota register and is registered under company number DL042665. Public records for the company include 1 SoS registration, 6 UCC liens, 1 federal contract, 7 loan records and 48 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | JM TRUCKING, LLC |
|---|---|
| Doing business as | JESUS M DELGADO OCASIO |
| Principal address | 712 WEST FRANCISCAN BLVDELK POINT57025SDUnited States216 PAVILION AVE, PROVIDENCE, RI, 02905 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 9 March 2015 (over 11 years ago) |
| Shareholders | JOSUE MORALES, ownerJAMES L MAGEE JR, ownerJOSEPH R MARZEC, ownerJIMMY MASCARENAS, ownerJUAN AMBRIZ, owner |
| Dissolved | 2018-05-04 |
|---|
| Entity type | LLC |
|---|
| Standing | not compliant |
|---|
| Company number | DL042665 |
|---|
| USDOT carrier | USDOT 2902575 (+23 more) Β· 4 power units Β· 3 drivers Β· Interstate |
|---|
| Registered agent | JEFFERY GIRARD |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 6 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $124K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | JM TRUCKING, LLC | 2015-03-09 | JEFFERY GIRARD | β | Dissolved | |
Filing ID DL042665 Jurisdiction Domestic Β· LLC Principal address 712 WEST FRANCISCAN BLVD, ELK POINT, SD, 57025 Registered agent JEFFERY GIRARD712 WEST FRANCISCAN BLVD, ELK POINT, SC, 57025 Officers Not reported | ||||||
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Rhode Island | 2902575 | Interstate carrier | β | Inactive | |
| Colorado | 3265587 | Intrastate carrier | β | Active | |
| Hawaii | 2918953 | Intrastate carrier (HM) | β | Active | |
| Pennsylvania | 3803348 | Intrastate carrier | β | Inactive | |
| Iowa | 3521188 | Interstate carrier | β | Active | |
| South Dakota | 2590482 | Interstate carrier | β | Inactive | |
| Colorado | 1780500 | Intrastate carrier | β | Active | |
| Maryland | 1205151 | Intrastate carrier | β | Inactive | |
| Colorado | 3360041 | Intrastate carrier | β | Active | |
| Oregon | 4470320 | Interstate carrier | β | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $64,000 | 2022-03-07 | Falcon National Bank | β | P I F | |
| $15,600 | 05/14/2020 | Lea County State Bank | 1 | Paid in Full | |
| $20,833 | 05/12/2021 | Unity Bank of Mississippi | 1 | Paid in Full | |
| $2,500 | 04/30/2020 | Bank of America, National Association | 1 | Paid in Full | |
| $2,454 | 04/28/2020 | Unity Bank of Mississippi | 4 | Paid in Full | |
| $2,082 | 04/16/2021 | Bank of America, National Association | 1 | Paid in Full | |
| $16,923 | 01/27/2021 | Lea County State Bank | 1 | Paid in Full | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/6069-9942-2835.