TB Holdings, LLC is a South Dakota LLC, registered on June 29, 2018. It is based at 1528 Creek Drive, Rapid City, SD, 57703. The company is currently listed as active on the South Dakota register, is registered under company number DL150506 and carries EIN 204651013. Public records for the company include 1 SoS registration, 24 UCC liens, 2 federal contracts, 9 loan records, 1 H-1B filing 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 | TB Holdings, LLC |
|---|---|
| Principal address | 1528 Creek DriveRapid City57703SDUnited States1908 S MAIN STREET, ANDERSON, SC, 29624 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 29 June 2018 (about 8 years ago) |
| Shareholders | DAVID TERBEEK, owner |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL150506 |
| EIN | 204651013 |
| LEI | 5493006GRHGBIRE8ZM59 |
| Employees (modeled) | β2 employees2019 |
| H-1B filings | 1 LCA filing, FY 2012 |
|---|
| USDOT carrier | USDOT 4064910 Β· 1 power unit Β· 1 driver Β· Intrastate |
|---|
| Registered agent | TERRY BATCHELDER |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 24 UCC liens on file |
|---|
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| Est. revenue (modeled) | $512K2019 |
|---|---|
| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
| SBA loans | $600K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TB Holdings, LLC | 2018-06-29 | TERRY BATCHELDER | β | Active | |
Filing ID DL150506 Jurisdiction Domestic Β· LLC Principal address 1528 Creek Drive, Rapid City, SD, 57703 Registered agent TERRY BATCHELDER1528 CREEK DRIVE, RAPID CITY, SD, 57703 Officers Not reported | ||||||
Companies and people linked to TB 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 β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| South Carolina | 4064910 | Intrastate carrier | β | Active | |
| South Carolina | 4064910 | Carrier authority (USDOT) | β | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $150,000 | 2015-01-27 | First Federal Savings Bank | β | P I F | |
| $100,660 | 08/04/2020 | Cross River Bank | 16 | Paid in Full | |
| $6,474 | 07/09/2020 | Fed οΏ½ Kabbage | 2 | Paid in Full | |
| $36,500 | 04/15/2020 | Stockman Bank of Montana | 13 | Paid in Full | |
| $55,500 | 04/14/2020 | Needham Bank | 4 | Paid in Full | |
| $20,832 | 03/03/2021 | Readycap Lending, LLC | 1 | Paid in Full | |
| $55,500 | 02/10/2021 | Needham Bank | 3 | Paid in Full | |
| $137,450 | 01/30/2021 | Mountain America FCU | 16 | Paid in Full | |
| $36,604 | 01/28/2021 | Stockman Bank of Montana | 11 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-12038-235314 | 2012-02-14 | FINANCIAL ANALYST | $75,000/yr | SAN CARLOS | CERTIFIED | |
Employee-benefit plan filings by TB Holdings, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Benefit plans | 401(k) plan on file Β· plan terminated |
|---|---|
| Filing history | 15 plan years filed, 2006β2020 |
| Sponsor EIN | 20-4651013 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | β | β | β | β | 401(k) | |
| 2019 | β2 | 27 (2 active) | $305,003 | $512,030 | 401(k) | |
| 2018 | β29 | 46 (26 active) | $845,718 | $3.9M | 401(k) | |
| 2017 | β20 | 38 (18 active) | $1.1M | $3.7M | 401(k) | |
| 2016 | β20 | 38 (18 active) | $994,491 | $2.9M | 401(k) | |
| 2015 | β26 | 41 (23 active) | $1.2M | $3.9M | 401(k) | |
| 2014 | β28 | 41 (25 active) | $1.2M | $4.5M | 401(k) | |
| 2013 | β51 | 46 | $1M | $5.4M | 401(k) | |
| 2012 | β44 | 40 | $784,537 | $5.4M | 401(k) | |
| 2011 | β38 | 34 | $611,167 | $4.8M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to TB Holdings, LLC in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 1528 Creek Drive, Rapid City β 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 2026-06-10. Document getpalm-companies/7809-6142-4267.