Otm Transport, LLC
West Virginia
Registered In
10/01/2012
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Otm Transport, LLC at 16400 Huntersville Concord Rd, Huntersville, Nc 28078 lists Joseph Karaffa and Michael Van Wingerden of Huntersville, NC.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
Llc | Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Joseph Karaffa
Manager
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15640 HUNTINGTOWNE VILLAGE RD, HUNTERSVILLE, NC 28078
(View Past Addresses)
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|
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Michael Van Wingerden
Manager
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14925 RAMAH CHURCH RD, HUNTERSVILLE, NC 28078
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Map & Locations
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16400 HUNTERSVILLE CONCORD RD, HUNTERSVILLE, NC 28078
View Map
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PO BOX 3503, HUNTERSVILLE, NC 28070
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Otm Transport, LLC
Form 5500
OTM TRANSPORT, LLC
16400 Huntersville Concord Road, Huntersville, Nc 28078 (704) 949-1159 EIN:27-1844125 Plan Admin:Joey Karaffa| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameOTM TRANSPORT 401(K) PLAN Plan #001 Participants BOY/EOY14 / 12 Assets BOY/EOY$31,908 / $26,920 | 2022 | OTM TRANSPORT 401(K) PLAN - Plan #001 | 14 / 12 | $31,908 / $26,920 |
| 2021 | Plan NameOTM TRANSPORT 401(K) PLAN Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$14,316 / $31,908 | 2021 | OTM TRANSPORT 401(K) PLAN - Plan #001 | 15 / 15 | $14,316 / $31,908 |
| 2020 | Plan NameOTM TRANSPORT 401(K) PLAN Plan #001 Participants BOY/EOY12 / 16 Assets BOY/EOY$0 / $14,316 | 2020 | OTM TRANSPORT 401(K) PLAN - Plan #001 | 12 / 16 | $0 / $14,316 |
| 2019 | Plan NameOTM TRANSPORT 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$0 / $0 | 2019 | OTM TRANSPORT 401(K) PLAN - Plan #001 | 10 / 10 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
OTM TRANSPORT, LLC
16400 Huntersville Concord Rd, Huntersville, Nc 28078-6650 Industry:Farm Supplies Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$169,848 Forgiven$0 LenderAgSouth Farm Credit, ACA Jobs14 | 04/28/2020 | $169,848 | $0 | AgSouth Farm Credit, ACA | 14 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Otm Transport LLC
Registered in Michigan
|
Lansing, MI | View Report | |
|
Otm Transport Services LLC
Registered in New York
|
Fresh Meadows, NY | View Report | |
|
Otm Transport & Travel LLC
Registered in California
|
San Diego, CA (1 more) | View Report | |
|
Otm Transport LLC
Registered in Arizona
|
Surprise, AZ | View Report | |
|
Otm Transport LLC
Registered in California
|
San Diego, CA | View Report | |
|
Otm Transport, LLC
Registered in Pennsylvania
|
View Report | ||
|
Otm Transport Service LLC
Registered in North Carolina
|
Charlotte, NC Fayetteville, NC | View Report | |
|
Otm-On The Move Transport LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Otm Transport, LLC
Registered in North Carolina
|
Charlotte, NC Huntersville, NC | View Report | |
|
Otm Transport LLC
Registered in Florida
|
Lauderdale Lakes, FL Saint Petersburg, FL | View Report | |
|
Otm Transport LLC
Registered in Nevada
|
Las Vegas, NV | View Report |
Address Match:16400 Huntersville Concord Rd Huntersville, NC
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Plant Partners, Inc.
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Plant Partners, Inc.
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Freight Shakers, LLC
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Metrolina Greenhouses, Inc.
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Mg Insurance Services, LLC
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Plant Partners, Inc.
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Van Wingerden Land Development, LLC
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Vjk2 LLC
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Metrolina Greenhouses, Inc.
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T & S Aircraft, LLC
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Vjk Development Group, LLC
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Plant Partners, Inc.
Registered in Alabama
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Huntersville, NC Montgomery, AL | View Report | |
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Plant Partners, Inc.
Registered in Mississippi
|
Huntersville, NC Jackson, MS | View Report | |
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Plant Partners, Inc.
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|
Huntersville, NC | View Report | |
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Metro Lab, Inc.
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Charlotte, NC Huntersville, NC | View Report | |
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Mg Acquisition, Inc.
Registered in North Carolina
|
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|
Plant Partners, Inc.
Registered in Missouri
|
Huntersville, NC Jefferson City, MO | View Report |
Address Match:Po Box 3503 Huntersville, NC
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Massny Enterprises, LLC
Registered in North Carolina
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Charlotte, NC Huntersville, NC | View Report | |
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Queen City Cigars, Inc.
Registered in North Carolina
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Person/City Match:Joseph Karaffa - Huntersville, NC
|
Nmotion Enterprises LLC
Registered in North Carolina
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Charlotte, NC Harrisburg, NC | View Report |
Person/City Match:Michael Van Wingerden - Huntersville, NC
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New Height Properties, LLC
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Huntersville, NC | View Report | |
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The Turn Used Cars, LLC
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Amv Pizza, LLC
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Lms Real Estate & Investments, LLC
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Sandy Feet Investments, Inc.
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|
Gar Security Equipment Inc
Registered in Florida
|
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Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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