CTM LLC is a South Dakota LLC, registered on November 23, 2020. It is based at 40503 194th St., Huron, SD, 57350. The company has since been marked dissolved on the South Dakota register, is registered under company number DL191702 and carries EIN 050496635. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Rhode Island. Public records for the company include 1 SoS registration, 4 federal contracts, 4 loan records, 3 E-Verify records, 4 USDOT records and 10 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CTM LLC |
|---|---|
| Principal address | 40503 194th St.Huron57350SDUnited States2100 N 15TH AVE, PHOENIX, AZ, 85007 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 23 November 2020 (almost 6 years ago) |
| Shareholders | IMELDA OROZCO, ownerHARRY MARSH, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL191702 |
| EIN | 050496635 |
| Employees (modeled) |
|---|
| ≈33 employees2014 |
| Workforce size | 20 to 99 employees · updated 2 August 2024 |
|---|
| Hiring sites | 1 site in Rhode Island |
|---|
| USDOT carrier | USDOT 1578295 (+1 more) · 0 power units |
|---|
| Registered agent | UNITED STATES CORPORATION AGENTS, INC. DBA USCA, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $10.6M2014 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $813K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CTM LLC | 2020-11-23 | UNITED STATES CORPORATION AGENTS, INC. DBA USCA, INC | — | Dissolved | |
Filing ID DL191702 Jurisdiction Domestic · LLC Principal address 40503 194th St., Huron, SD, 57350 Registered agent UNITED STATES CORPORATION AGENTS, INC. DBA USCA, INC519 W 22ND ST, SUITE # 100, SIOUX FALLS, SD, 57105 Officers Not reported | ||||||
Companies and people linked to CTM 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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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Arizona | 1578295 | Carrier authority (USDOT) | — | Inactive | |
| Washington | 3138026 | Interstate carrier | — | Inactive | |
| Washington | 3138026 | Carrier authority (USDOT) | — | Inactive | |
| Arizona | 1578295 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $420,000 | 2020-04-29 | — | — | EXEMPT | |
| $321,800 | 05/05/2020 | BOKF, National Association | 96 | Paid in Full | |
| $15,300 | 04/08/2020 | First National Bank of Gillette | 3 | Paid in Full | |
| $55,955 | 02/16/2021 | Customers Bank | 4 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Rhode Island | 20 to 99 | 1 | 12/17/2014 | WHOLESALE TRADE (42) | Open | |
| Rhode Island | 10 to 19 | 1 | 8/13/2009 | MANUFACTURING (31-33) | Open | |
| Rhode Island | 20 to 99 | 1 | 8/14/2014 | RETAIL TRADE (44-45) | Open | |
Employee-benefit plan filings by CTM 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) | ≈33 · plan year 2014 |
|---|---|
| Est. annual revenue (modeled) | $10.6M |
| Retirement plan assets | $196,484 |
| Benefit plans | 401(k) plan on file |
| Filing history | 12 plan years filed, 2003–2014 |
| Sponsor EIN | 05-0496635 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2014 | ≈33 | 17 (30 active) | $196,484 | $10.6M | 401(k) | |
| 2013 | ≈24 | 22 | $205,562 | $10.1M | 401(k) | |
| 2012 | ≈17 | 15 | $145,482 | $8.5M | 401(k) | |
| 2011 | ≈24 | 22 | $138,991 | $2M | 401(k) | |
| 2010 | ≈26 | 23 | $141,810 | $2M | 401(k) | |
| 2009 | ≈23 | 21 | $117,893 | $2M | 401(k) | |
| 2008 | ≈21 | 20 (19 active) | $77,770 | $2.4M | 401(k) | |
| 2007 | ≈17 | 17 (15 active) | $197,275 | $13.1M | 401(k) | |
| 2006 | ≈19 | 24 (17 active) | $159,772 | $14.1M | 401(k) | |
| 2005 | ≈22 | 20 (20 active) | $106,816 | $2.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CTM GROUP 401(K) PLAN | — | — | — | |
| CTM LLC | — | — | — | |
| CTM LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CTM LLC | — | — | — | |
| CTM LLC | — | — | — | |
| CTM GROUP 401(K) PLAN | — | — | — | |
| CTM LLC | — | — | — | |
| CTM GROUP 401(K) PLAN | — | — | — | |
| CTM LLC | — | — | — | |
| CTM LLC | — | — | — | |
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Companies adjacent to CTM 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 2026-06-16. Document getpalm-companies/7900-2456-6063.