MDM Trucking, LLC is a South Dakota LLC, registered on April 11, 2023. It is based at 504 Marvin Ave, Volga, SD, 57071. The company has since been marked dissolved on the South Dakota register and is registered under company number DL248487. Public records for the company include 1 SoS registration, 1 UCC lien, 2 federal contracts, 4 loan records and 18 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MDM Trucking, LLC |
|---|---|
| Principal address | 504 Marvin AveVolga57071SDUnited States3676 JULIE CT, N TONAWANDA, NY, 14120 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 11 April 2023 (over 3 years ago) |
| Shareholders | VIRGINIA MARSHALL, ownerDAMINGA FLOWERS, ownerMIKE MARCHETTI, ownerMARKCUS D MCQUEEN, ownerMISAEL MUNIZ DELGADO, ownerMICHAEL TORRES, owner |
| Entity type | LLC |
|---|
| Standing | not compliant |
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| Company number | DL248487 |
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| USDOT carrier | USDOT 4123580 (+8 more) · 1 power unit · 1 driver · Interstate |
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| Registered agent | Michael Marais |
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| 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 · 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $77K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MDM Trucking, LLC | 2023-04-11 | Michael Marais | — | Dissolved | |
Filing ID DL248487 Jurisdiction Domestic · LLC Principal address 504 Marvin Ave, Volga, SD, 57071 Registered agent Michael Marais504 MARVIN AVE, VOLGA, SD, 57071 Officers Not reported | ||||||
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| New York | 4123580 | Interstate carrier | — | Active | |
| Oklahoma | 2796901 | Intrastate carrier | — | Active | |
| Washington | 3910925 | Interstate carrier | — | Inactive | |
| Minnesota | 3086878 | Interstate carrier | — | Inactive | |
| South Carolina | 3863164 | Interstate carrier | — | Inactive | |
| Indiana | 2864217 | Intrastate carrier | — | Active | |
| Florida | 2383296 | Interstate carrier | — | Inactive | |
| Nebraska | 3690732 | Interstate carrier | — | Active | |
| Texas | 3162136 | Interstate carrier | — | Inactive | |
| South Carolina | 3863164 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $20,833 | 08/07/2020 | Amur Equipment Finance, Inc. | 1 | Charged Off | |
| $19,877 | 04/10/2020 | NobleBank & Trust | 2 | Paid in Full | |
| $15,400 | 04/07/2020 | German American Bank | 3 | Paid in Full | |
| $20,832 | 03/31/2021 | Customers Bank | 1 | Charged Off | |
Federal court records load when you reach this section.
Companies adjacent to MDM Trucking, 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 2026-06-10. Document getpalm-companies/7076-4285-0450.