TRM LLC is a South Dakota LLC, registered on May 20, 2021. It is based at 1930 N Poplar St, Suite 22, Southern Pines, NC, 28387. The company is currently listed as active on the South Dakota register, is registered under company number DL203298 and carries EIN 752784873. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 8 UCC liens, 4 federal contracts, 10 loan records, 2 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 | TRM LLC |
|---|---|
| Principal address | 1930 N Poplar St, Suite 22Southern Pines28387NCUnited States16363 CAMALO DR, MOUNT AIRY, MD, 21771 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 20 May 2021 (over 5 years ago) |
| Shareholders | DWAYNE TAYLOR, ownerCHRISTOPHER MICHAEL MCCOY SR., owner |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL203298 |
| EIN | 752784873 |
|---|
| LEI | 5493004BE7UF0WME1O44 |
|---|
| Employees (modeled) | ≈70 employees2017 |
|---|
| Workforce size | 20 to 99 employees · updated 22 July 2015 |
|---|
| Hiring sites | 2 sites across 2 states |
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| USDOT carrier | USDOT 3645891 (+1 more) · 1 power unit · 4 drivers · Interstate |
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| Registered agent | COGENCY GLOBAL INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 8 UCC liens on file |
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| Est. revenue (modeled) | $871K2017 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $2.3M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRM LLC | 2021-05-20 | COGENCY GLOBAL INC | — | Active | |
Filing ID DL203298 Jurisdiction Domestic · LLC Principal address 1930 N Poplar St, Suite 22, Southern Pines, NC, 28387 Registered agent COGENCY GLOBAL INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501-2629 Officers Not reported | ||||||
Companies and people linked to TRM 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.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Maryland | 3645891 | Interstate carrier | — | Inactive | |
| New Mexico | 1096540 | Interstate carrier | — | Active | |
| New Mexico | 1096540 | Carrier authority (USDOT) | — | Active | |
| Maryland | 3645891 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $250,000 | 2010-12-01 | Western Commerce Bank | — | P I F | |
| $750,000 | 2010-11-22 | Western Commerce Bank | — | P I F | |
| $49,700 | 2010-03-23 | Western Commerce Bank | — | CANCLD | |
| $125,000 | 2006-02-07 | Western Commerce Bank | — | P I F | |
| $90,000 | 2006-01-24 | Western Commerce Bank | — | CANCLD | |
| $37,000 | 2005-08-30 | Western Commerce Bank | — | P I F | |
| $54,000 | 2005-08-05 | Western Commerce Bank | — | P I F | |
| $454,633 | 2003-02-10 | First American Bank | — | CANCLD | |
| $264,600 | 04/04/2020 | First American Bank | 12 | Paid in Full | |
| $230,488 | 01/21/2021 | First American Bank | 30 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 20 to 99 | 2 | 8/18/2011 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| 2 states | 20 to 99 | 2 | 7/22/2015 | INFORMATION (51) | Open | |
Employee-benefit plan filings by TRM 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) | ≈70 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $871,297 |
| Retirement plan assets | $292,143 |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 2008–2017 |
| Sponsor EIN | 75-2784873 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈70 | 74 (63 active) | $292,143 | $871,297 | 401(k) | |
| 2016 | ≈66 | 69 (59 active) | $475,475 | $1.2M | 401(k) | |
| 2015 | ≈56 | 91 (50 active) | $436,472 | $1.1M | 401(k) | |
| 2014 | ≈49 | 93 (44 active) | $464,399 | $1.9M | 401(k) | |
| 2013 | ≈111 | 100 | $527,000 | $3M | 401(k) | |
| 2012 | ≈118 | 106 | $648,057 | $4.2M | 401(k) | |
| 2011 | ≈118 | 106 | $537,729 | $3.8M | 401(k) | |
| 2010 | ≈110 | 99 | $450,537 | $4.6M | 401(k) | |
| 2009 | ≈108 | 97 | $467,779 | $2.4M | 401(k) | |
| 2008 | ≈36 | 107 (32 active) | $395,051 | $1.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
| TRM, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TRM LLC in the South Dakota Secretary of State register, in alphabetical order.
5 companies are registered at 1930 N Poplar St, Suite 22, Southern Pines — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
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/3653-8572-1498.