Is DAVIS HOLDINGS, LLC active?

No — DAVIS HOLDINGS, LLC is no longer active. The South Dakota registry lists it as dissolved, as of the 2026-06-10 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is DAVIS HOLDINGS, LLC registered?

DAVIS HOLDINGS, LLC is registered in South Dakota under company number DL005273, first registered on November 22, 2002.

What type of company is DAVIS HOLDINGS, LLC?

DAVIS HOLDINGS, LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of DAVIS HOLDINGS, LLC?

Public filings name 1 ownership principal for DAVIS HOLDINGS, LLC: TIM DAVIS. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does DAVIS HOLDINGS, LLC have UCC liens?

7 UCC financing statements name DAVIS HOLDINGS, LLC as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

Is DAVIS HOLDINGS, LLC a federal contractor?

DAVIS HOLDINGS, LLC appears in 3 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does DAVIS HOLDINGS, LLC hold any licenses?

2 license and credential records are matched to DAVIS HOLDINGS, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to DAVIS HOLDINGS, LLC?

16 public records are linked to DAVIS HOLDINGS, LLC: 1 in Filings, 7 in Liens, 3 in Permits, 2 in Licenses & authorities, 3 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-10).

DAVIS HOLDINGS, LLC — South Dakota LLC No. DL005273: Dissolved, 1 filing, 7 UCC liens — Netstate

South Dakota/SIOUX FALLS/DAVIS HOLDINGS, LLC

DAVIS HOLDINGS, LLC

Dissolved

Type LLCRegistered 22 November 2002 (almost 24 years ago)Company No. DL005273Updated 2026-06-10

DAVIS HOLDINGS, LLC is a South Dakota LLC, registered on November 22, 2002. It is based at 2313 W 12TH ST, SIOUX FALLS, SD, 57104-3810. The company has since been marked dissolved on the South Dakota register and is registered under company number DL005273. Public records for the company include 1 SoS registration, 7 UCC liens, 3 permits, 3 federal contracts, 3 loan records and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	DAVIS HOLDINGS, LLC
Doing business as	TPC WASTE SERVICE LLC
Principal address	2313 W 12TH STSIOUX FALLS57104-3810SDUnited States2 BERKSHIRE AVE, BRIDGEPORT, CT, 06608-1039
Registration state	South Dakota
Status	Dissolved
Registered	22 November 2002 (almost 24 years ago)
Shareholders	TIM DAVIS, owner
Dissolved	2019-03-18
Entity type	LLC
Standing	not compliant
Company number	DL005273
USDOT carrier	USDOT 3245405 · 2 power units · 1 driver · Intrastate

Registered agent	PATRICK M. DAVIS

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration · 7 UCC liens on file

Federal contractor	Yes · 3 federal recipient records (SAM)
SBA loans	$2.9M · approved amounts

Secretary of State Filings

1 registration

0Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	DAVIS HOLDINGS, LLC	2002-11-22	PATRICK M. DAVIS	—	Dissolved
Filing ID DL005273 Jurisdiction Domestic · LLC Principal address 2313 W 12TH ST, SIOUX FALLS, SD, 57104-3810 Registered agent PATRICK M. DAVIS2313 W 12TH ST, SIOUX FALLS, SD, 57104-3810 Officers Not reported

Permits

3 records

Source: detroit mi building permits · MI detroit trades permits · detroit trades permits·verified at source

Electrical Permit 3

State	Permit	Issued	Type	Location	Status
Michigan	—	2021-02-22	Electrical Permit	3080 Moenart St	Unknown
address 3080 Moenart St address id 502352 contact address — contact business name — contact name BRUCE SHEW contractor address 8343 WASHINGTON WOODS council district 3 issued date 2021-02-22 latitude 42.439247685 longitude -83.051401382 neighborhood Farwell ObjectId 5984 owner name DAVIS HOLDINGS LLC parcel id 13008731. permit type Electrical Permit record id ELE2021-00604 street name Moenart street number 3080 street prefix — street type St work description — zip code 48234 Source: detroit mi building permits · document dtx-permits/3587b73e863b7f65db3f6faa
Michigan	—	2021-02-22	Electrical Permit	3080 Moenart St	Unknown
address 3080 Moenart St address id 502352 contact address — contact business name — contact name BRUCE SHEW contractor address 8343 WASHINGTON WOODS council district 3 issued date 2021-02-22 latitude 42.439247685 longitude -83.051401382 neighborhood Farwell ObjectId 3831 owner name DAVIS HOLDINGS LLC parcel id 13008731. permit type Electrical Permit record id ELE2021-00604 street name Moenart street number 3080 street prefix — street type St work description — zip code 48234 Source: MI detroit trades permits · document dtx-permits/c440a1d999dc0f174d96d304
—	—	2021-02-22	Electrical Permit	3080 Moenart St	Unknown
address 3080 Moenart St address id 502352 contact address — contact business name — contact name BRUCE SHEW contractor address 8343 WASHINGTON WOODS council district 3 issued date 2021-02-22 latitude 42.439247685453 longitude -83.051401382129 neighborhood Farwell ObjectId 62684 owner name DAVIS HOLDINGS LLC parcel id 13008731. permit type Electrical Permit record id ELE2021-00604 street name Moenart street number 3080 street prefix — street type St work description — zip code 48234 Source: detroit trades permits · document dtx-permits/3535e7d90bcbf150d3a9f6d7

Licenses & authorities

2 records

Source: FMCSA safer · FMCSA ubo·verified at source

2 licenses

Active 2

Held in ConnecticutCarrier authority 2

State	License / ID	Type	Issued	Status
Connecticut	3245405	Intrastate carrier	—	Active
add date 20190213 bus units 0 carrier mailing city STAMFORD carrier mailing cnty 001 carrier mailing country US carrier mailing state CT carrier mailing street PO BOX 3012 carrier mailing zip 06905-0012 carrier operation C carship C classdef AUTHORIZED FOR HIRE company officer 1 TIM DAVIS crgo garbage X crgo genfreight X dba name TPC WASTE SERVICE LLC dot number 3245405 driver inter total 0 email address TPC.WASTESERVICE@GMAIL.COM fleetsize B hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 1 legal name DAVIS HOLDINGS LLC mcs150 date 20190213 1720 owntruck 2 phone 2032231083 phy city BRIDGEPORT phy cnty 001 phy country US phy state CT phy street 2 BERKSHIRE AVE phy zip 06608-1039 power units 2 status code A total cdl 1 total drivers 1 total intrastate drivers 1 truck units 2 Source: FMCSA safer · document fmcsa-safer/3245405
Connecticut	3245405	Carrier authority (USDOT)	—	Active

Loans

3 records

Source: SBA PPP loans · SBA loans 7a 504·verified at source

$160K

2007

$2.7M

2012

$42K

2020

SBA loan approvals to DAVIS HOLDINGS, LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$2,731,000	2012-09-26	Glacier Bank	—	P I F
approval date 2012-09-26 approval fiscal year 2012 as of date 2026-06-30 bank city KALISPELL bank fdic number 30788 bank name Glacier Bank bank ncua number — bank state MT bank street 202 Main St bank zip 59901 borrower city MISSOULA borrower name DAVIS HOLDINGS, LLC borrower state MT borrower street 216 TRADE ST borrower zip 59808 business age New, Less than 1 Year old business type CORPORATION charge off date — collateral ind Y congressional district 00 first disbursement date 2012-10-01 fixed or variable interest ind F franchise code — franchise name — gross approval 2731000.0 gross charge off amount 0.0 initial interest rate 5.5 jobs supported 20.0 loan status P I F location id 0087893 naics code 484121 naics description General Freight Trucking, Long-Distance, Truckload paid in full date 2019-10-31 processing method Preferred Lenders Program program 7A project county MISSOULA project state MT revolver status N sba district office MONTANA DISTRICT OFFICE sba guaranteed approval 2048250.0 sold secondary market ind Y term in months 120.0 Source: SBA loans 7a 504 · document sba-7a-504/
$160,000	2007-08-10	Unity Bank	—	CANCLD
approval date 2007-08-10 approval fiscal year 2007 as of date 2026-06-30 bank city CLINTON bank fdic number 33503 bank name Unity Bank bank ncua number — bank state NJ bank street 64 Old Hwy 22 bank zip 08809 borrower city Bowie borrower name Davis Holdings LLC borrower state MD borrower street 15439 Emerald Way borrower zip 20716 business age New, Less than 1 Year old business type CORPORATION charge off date — collateral ind Y congressional district 05 first disbursement date — fixed or variable interest ind — franchise code — franchise name — gross approval 160000.0 gross charge off amount 0.0 initial interest rate — jobs supported 5.0 loan status CANCLD location id 0117644 naics code 445299 naics description All Other Specialty Food Stores paid in full date — processing method Preferred Lenders Program program 7A project county PRINCE GEORGES project state MD revolver status N sba district office WASHINGTON DISTRICT OFFICE sba guaranteed approval 120000.0 sold secondary market ind — term in months 120.0 Source: SBA loans 7a 504 · document sba-7a-504/
$41,667	04/28/2020	First Bank and Trust Co	2	Paid in Full
borrower address 3421 W Rock Creek Rd Ste 110 borrower city NORMAN borrower name DAVIS HOLDINGS LLC borrower state OK borrower zip 73072 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district OK-04 current approval amount 41667 date approved 04/28/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 41959.83 forgiveness date 01/07/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 41667 jobs reported 2 lmi indicator N loan number 8487397210 loan status Paid in Full loan status date 02/17/2021 mortgage interest proceed — naics code 531110 non profit — originating lender First Bank and Trust Co originating lender city DUNCAN originating lender location id 58891 originating lender state OK payroll proceed 41667 processing method PPP project city NORMAN project county name CLEVELAND project state OK project zip 73072-0001 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0680 servicing lender address 923 W Main St servicing lender city DUNCAN servicing lender location id 58891 servicing lender name First Bank and Trust Co servicing lender state OK servicing lender zip 73533-4617 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/8487397210

DAVIS HOLDINGS, LLC

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