TMB HOLDINGS, LLC is a South Dakota LLC, registered on April 21, 2015. It is based at 201 SOUTH PHILLIPS AVENUE, 200, SIOUX FALLS, SD, 57104. The company is currently listed as active on the South Dakota register, is registered under company number DL043323 and carries EIN 900395887. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Georgia. Public records for the company include 1 SoS registration, 5 federal contracts, 3 loan records, 1 E-Verify record and 14 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TMB HOLDINGS, LLC |
|---|---|
| Principal address | 201 SOUTH PHILLIPS AVENUE, 200SIOUX FALLS57104SDUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 21 April 2015 (over 11 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL043323 |
| EIN | 900395887 |
| Employees (modeled) | ≈36 employees2021 |
| Workforce size | 20 to 99 employees · updated 6 October 2011 |
| Hiring sites |
|---|
| 1 site in Georgia |
| Registered agent | SOUTH DAKOTA TRUST COMPANY LLC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $2.5M2021 |
|---|---|
| Federal contractor | Yes · 5 federal recipient records (SAM) |
| SBA loans | $838K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TMB HOLDINGS, LLC | 2015-04-21 | SOUTH DAKOTA TRUST COMPANY LLC | — | Active | |
Filing ID DL043323 Jurisdiction Domestic · LLC Principal address 201 SOUTH PHILLIPS AVENUE, 200, SIOUX FALLS, SD, 57104 Registered agent SOUTH DAKOTA TRUST COMPANY LLC201 S PHILLIPS AVE # 200, SIOUX FALLS, SD, 57104 Officers Not reported | ||||||
Companies and people linked to TMB 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
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $341,000 | 2019-12-06 | — | — | PIF | |
| $14,591 | 05/01/2020 | Bank of America, National Association | 5 | Paid in Full | |
| $482,450 | 02/18/2021 | First Horizon Bank | 44 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Georgia | 20 to 99 | 1 | 10/6/2011 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by TMB HOLDINGS, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈36 · plan year 2021 |
|---|---|
| Est. annual revenue (modeled) | $2.5M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 12 plan years filed, 2010–2021 |
| Sponsor EIN | 90-0395887 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2021 | ≈36 | 34 (32 active) | — | $2.5M | 401(k) | |
| 2020 | ≈37 | 34 (33 active) | $166,407 | $3.9M | 401(k) | |
| 2019 | ≈52 | 49 (47 active) | $103,954 | $3.4M | 401(k) | |
| 2018 | ≈44 | 42 (40 active) | $74,107 | $3.6M | 401(k) | |
| 2017 | ≈51 | 47 (46 active) | $70,477 | $4.1M | 401(k) | |
| 2016 | ≈50 | 45 (45 active) | $35,630 | $2.8M | 401(k) | |
| 2015 | ≈48 | 43 (43 active) | $19,617 | $2.5M | 401(k) | |
| 2014 | ≈64 | 58 (58 active) | $8,250 | $1.1M | 401(k) | |
| 2013 | ≈60 | 54 | $6,878 | $1.2M | 401(k) | |
| 2012 | ≈58 | 52 | $3,712 | $1.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TMB HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| TMB HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| TMB HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| TMB HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| TMB HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| TMB HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| TMB HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| TMB HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| TMB HOLDINGS, LLC 401(K) PLAN | — | — | — | |
| TMB HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TMB HOLDINGS, LLC in the South Dakota Secretary of State register, in alphabetical order.
13 companies are registered at 201 SOUTH PHILLIPS AVENUE, 200, SIOUX FALLS — 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 2026-06-17. Document getpalm-companies/5829-2725-9924.