M&A Trucking LLC is a South Dakota LLC, registered on September 2, 2022. It is based at 8601 W 22ND ST APT 216, Sioux Falls, SD, 57106. The company is currently listed as active on the South Dakota register and is registered under company number DL233945. Public records for the company include 1 SoS registration, 1 UCC lien, 3 federal contracts, 6 loan records and 39 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | M&A Trucking LLC |
|---|---|
| Principal address | 8601 W 22ND ST APT 216Sioux Falls57106SDUnited States504 WENDELL HOOKS RD, SWAINSBORO, GA, 30401-5342 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 2 September 2022 (about 4 years ago) |
| Shareholders | MARY ANN TINGLE, ownerAMANDA BELL, ownerALISHA PEEPLES, owner1 RICKY LYN ELY, ownerMICHAEL HICKS, ownerMARCOS A ALONSO, owner |
| Entity type | LLC |
|---|
| Standing | compliant |
|---|
| Company number | DL233945 |
|---|
| USDOT carrier | USDOT 2857608 (+19 more) · 1 power unit · 2 drivers · Intrastate |
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| Registered agent | Mykola Dubovenko |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 1 UCC lien on file |
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| Federal contractor | Yes · 3 federal recipient records (SAM) |
|---|---|
| SBA loans | $336K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | M&A Trucking LLC | 2022-09-02 | Mykola Dubovenko | — | Active | |
Filing ID DL233945 Jurisdiction Domestic · LLC Principal address 8601 W 22ND ST APT 216, Sioux Falls, SD, 57106 Registered agent Mykola Dubovenko8601 W 22ND ST APT 216, SIOUX FALLS, SD, 57106 Officers Not reported | ||||||
Companies and people linked to M&A Trucking 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 | |
|---|---|---|---|---|---|
| Georgia | 2857608 | Intrastate carrier | — | Active | |
| Wisconsin | 3949782 | Intrastate carrier | — | Inactive | |
| Michigan | 3079263 | Interstate carrier | — | Active | |
| Texas | 2913943 | Interstate carrier | — | Active | |
| Delaware | 2815501 | Interstate carrier | — | Inactive | |
| Kentucky | 3092998 | Intrastate carrier | — | Inactive | |
| Maryland | 2992932 | Interstate carrier | — | Active | |
| Arizona | 2867567 | Interstate carrier | — | Inactive | |
| Mississippi | 2421899 | Interstate carrier | — | Inactive | |
| Ohio | 4312871 | Interstate carrier | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $22,500 | 2023-03-27 | The Huntington National Bank | — | COMMIT | |
| $275,000 | 2016-10-17 | BayFirst National Bank | — | CHGOFF | |
| $11,562 | 04/15/2020 | First National Bank Ames, Iowa | 2 | Paid in Full | |
| $13,000 | 04/15/2020 | Customers Bank | 2 | Paid in Full | |
| $1,000 | 02/13/2021 | Citizens Bank, National Association | 1 | Exemption 4 | |
| $12,700 | 01/28/2021 | Readycap Lending, LLC | 2 | Paid in Full | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/5837-4838-7229.