CJI, LLC is a South Dakota LLC, registered on May 31, 2016. It is based at 1465 Eversole Drive, Westminster, CO, 80023. The company is currently listed as suspended on the South Dakota register and is registered under company number DL048694. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 1 UCC lien, 2 federal contracts, 3 loan records, 1 E-Verify record, 2 USDOT records and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CJI, LLC |
|---|---|
| Principal address | 1465 Eversole DriveWestminster80023COUnited States219 E BUSINESS 83, ALAMO, TX, 78516 |
| Registration state | South Dakota |
| Status | Suspended |
| Registered | 31 May 2016 (over 10 years ago) |
| Shareholders | SANTIAGO GARZA, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL048694 |
| Workforce size | 20 to 99 employees Β· updated 19 February 2021 |
| Hiring sites |
| USDOT carrier | USDOT 2926714 Β· 54 power units Β· 48 drivers Β· Interstate |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State Β· updated 13 July 2026 |
|---|
| Public records | 1 SoS registration Β· 1 UCC lien on file |
|---|
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| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $1.8M Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CJI, LLC | 2016-05-31 | CORPORATION SERVICE COMPANY | β | Suspended | |
Filing ID DL048694 Jurisdiction Domestic Β· LLC Principal address 1465 Eversole Drive, Westminster, CO, 80023 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
Companies and people linked to CJI, 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 β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Texas | 2926714 | Interstate carrier | β | Inactive | |
| Texas | 2926714 | Carrier authority (USDOT) | β | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $25,000 | 2024-09-16 | Manufacturers and Traders Trust Company | β | COMMIT | |
| $1,194,080 | 04/09/2020 | PNC Bank, National Association | 110 | Paid in Full | |
| $597,808 | 03/02/2021 | PNC Bank, National Association | 110 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 20 to 99 | 1 | 4/21/2020 | TRANSPORTATION AND WAREHOUSING (48-49) | Open | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BAR-PLATE MFG. 401(K) PLAN | β | β | β | |
| BAR-PLATE MFG. 401(K) PLAN | β | β | β | |
| BAR-PLATE MFG. 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to CJI, 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 2026-06-11. Document getpalm-companies/4434-6905-3129.