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Companies and people linked to DC HOLDINGS, 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 | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DC HOLDINGS, LLC | 2006-05-04 | THOMAS JOHNSON | — | Active | |
Filing ID DL011269 Jurisdiction Domestic · LLC Principal address 415 S Pierre St, Pierre, SD, 57501 Registered agent THOMAS JOHNSON412 VERENDRYE DR, FORT PIERRE, SD, 57532-2072 Officers Not reported | ||||||
| Montana | MONEY CENTRAL, INC. | 2004-04-26 | — | DAN HENDERSONOfficer, DirectorBRIAN HAGGOfficer1 more | Revoked | |
| North Dakota | DIRECT CHECK | 2006-08-07 | CARRIE BANISH | — | Active | |
| Nebraska | DIRECT CHECK, LLC | 2017-07-11 | CHRISTINA BROWN | — | Inactive | |
| Nebraska | DIRECT CHECK, LLC | 2006-11-06 | SUMMER SWANSON | — | Inactive | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| — | — | 2023-05-31 | — | 8163 Mandalay St | Unknown | |
| Michigan | — | 2023-05-31 | — | 8163 Mandalay St | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $41,900 | 04/07/2020 | First National Bank | 8 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 10 to 19 | 1 | 1/15/2008 | HEALTH CARE AND SOCIAL ASSISTANCE (62) | Open | |
| South Carolina | 5 to 9 | 1 | 1/30/2018 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Federal court records load when you reach this section.
Companies adjacent to DC HOLDINGS, LLC in the South Dakota Secretary of State register, in alphabetical order.
19 companies are registered at 415 S Pierre St, Pierre — 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 2026-08-12. Document getpalm-companies/5255-9759-5193.