TAB Investments, LLC is a South Dakota LLC, registered on July 6, 2022. It is based at 601 W 43rd St, Sioux Falls, SD, 57105. The company has since been marked dissolved on the South Dakota register, is registered under company number DL230100 and carries EIN 271565973. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 2 sites in Georgia. Public records for the company include 1 SoS registration, 1 federal contract, 3 loan records and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TAB Investments, LLC |
|---|---|
| Principal address | 601 W 43rd StSioux Falls57105SDUnited States |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 6 July 2022 (about 4 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL230100 |
| EIN | 271565973 |
| Workforce size | 5 to 9 employees · updated 2 April 2015 |
| Hiring sites | 2 sites in Georgia |
| Registered agent | RAY THOMPSON |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $335K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TAB Investments, LLC | 2022-07-06 | RAY THOMPSON | — | Dissolved | |
Filing ID DL230100 Jurisdiction Domestic · LLC Principal address 601 W 43rd St, Sioux Falls, SD, 57105 Registered agent RAY THOMPSON224 N PHILLIPS AVE STE 200, SIOUX FALLS, SD, 57104 Officers Not reported | ||||||
Companies and people linked to TAB Investments, 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.
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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $299,000 | 2022-08-24 | — | — | PIF | |
| $30,232 | 05/13/2020 | Truist Bank | 10 | Paid in Full | |
| $5,490 | 05/04/2020 | CS Bank | 3 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Georgia | 5 to 9 | 2 | 4/2/2015 | RETAIL TRADE (44-45) | Open | |
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Companies adjacent to TAB Investments, LLC in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 601 W 43rd St, 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 2026-06-16. Document getpalm-companies/7764-5260-3596.