Diversified Holdings, LLC is a South Dakota LLC, registered on August 8, 2024. It is based at 150 E. 4th Place, Suite 708, Sioux Falls, SD, 57104. The company is currently listed as active on the South Dakota register, is registered under company number DL280637 and carries EIN 201459219. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 4 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Diversified Holdings, LLC |
|---|---|
| Doing business as | AUCHENBOWIE TRUCKING SERVICES; MILAN VAULT |
| Principal address | 150 E. 4th Place, Suite 708Sioux Falls57104SDUnited States1657 TUNBRIDGE LANE, LAWRENCEVILLE, GA, 30043 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 8 August 2024 (about 2 years ago) |
| Shareholders | DONNA PORTER, ownerRYAN A MOON, owner |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL280637 |
| EIN |
|---|
| 201459219 |
| USDOT carrier | USDOT 1571863 (+1 more) · 2 power units · 2 drivers · Interstate |
|---|
| Registered agent | JORDAN D. VEURINK |
|---|
| Source registry | South Dakota Secretary of State · updated 3 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $667K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Diversified Holdings, LLC | 2024-08-08 | JORDAN D. VEURINK | — | Active | |
Filing ID DL280637 Jurisdiction Domestic · LLC Principal address 150 E. 4th Place, Suite 708, Sioux Falls, SD, 57104 Registered agent JORDAN D. VEURINK300 S PHILLIPS AVE STE 300, SIOUX FALLS, SD, 57104 Officers Not reported | ||||||
Companies and people linked to Diversified 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.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Georgia | 1571863 | Interstate carrier | — | Inactive | |
| Michigan | 4069332 | Intrastate carrier | — | Active | |
| Georgia | 1571863 | Carrier authority (USDOT) | — | Inactive | |
| Michigan | 4069332 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $667,000 | 2007-06-08 | Readycap Lending, LLC | — | CHGOFF | |
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Companies adjacent to Diversified Holdings, LLC in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 150 E. 4th Place, Suite 708, 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 2026-08-04. Document getpalm-companies/9437-0630-0208.