TRI-STATE FINANCIAL, LLC is a South Dakota LLC, registered on January 20, 2005. It is based at 141 N MAIN AVE STE 900, SIOUX FALLS, SD, 57104-6431. The company has since been marked revoked on the South Dakota register, is registered under company number FL002241 and carries EIN 412050440. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRI-STATE FINANCIAL, LLC |
|---|---|
| Principal address | 141 N MAIN AVE STE 900SIOUX FALLS57104-6431SDUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Nebraska (foreign registration) |
| Home company | TRI-STATE FINANCIAL, LLC · Inactive |
| Registered | 20 January 2005 (over 21 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL002241 |
| EIN | 412050440 |
| Employees (modeled) | ≈33 employees2012 |
| Registered agent | DAVID NADOLSKI |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $8.6M2012 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $20K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRI-STATE FINANCIAL, LLC | 2005-01-20 | DAVID NADOLSKI | — | Revoked | |
Filing ID FL002241 Jurisdiction Foreign · LLCFormed in Nebraska Principal address 141 N MAIN AVE STE 900, SIOUX FALLS, SD, 57104-6431 Registered agent DAVID NADOLSKILYNN JACKSON SHULTZ LEBRUN, 141 N MAIN AVE STE 900, SIOUX FALLS, SD, 57104-6431 Officers Not reported | ||||||
| Nebraska | TRI-STATE FINANCIAL, LLC | 2003-06-20 | JAMES JANDRAIN | — | Inactive | |
Companies and people linked to TRI-STATE FINANCIAL, 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 | |
|---|---|---|---|---|---|
| $20,000 | 2009-05-21 | VelocitySBA, LLC | — | P I F | |
Employee-benefit plan filings by TRI-STATE FINANCIAL, 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) | ≈33 · plan year 2012 |
|---|---|
| Est. annual revenue (modeled) | $8.6M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 8 plan years filed, 2005–2012 |
| Sponsor EIN | 41-2050440 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2012 | ≈33 | 30 | — | $8.6M | 401(k) | |
| 2011 | ≈32 | 29 | $696,440 | $4.3M | 401(k) | |
| 2010 | ≈31 | 28 | $699,907 | $4.5M | 401(k) | |
| 2009 | ≈21 | 43 (19 active) | $639,949 | $4.3M | 401(k) | |
| 2008 | ≈34 | 36 (31 active) | $458,623 | $6.6M | 401(k) | |
| 2007 | ≈36 | 37 (32 active) | $568,286 | $7.3M | 401(k) | |
| 2006 | ≈39 | 31 (35 active) | $430,073 | $8.1M | 401(k) | |
| 2005 | ≈33 | 32 (30 active) | $248,709 | $8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRI-STATE FINANCIAL, LLC 401K PROFIT SHARING PLAN | — | — | — | |
| TRI-STATE FINANCIAL, LLC 401K PROFIT SHARING PLAN | — | — | — | |
| TRI-STATE FINANCIAL, LLC 401K PROFIT SHARING PLAN | — | — | — | |
| TRI-STATE FINANCIAL, LLC 401K PROFIT SHARING PLAN | — | — | — | |
| TRI-STATE FINANCIAL, LLC 401K PROFIT SHARING PLAN | — | — | — | |
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Companies adjacent to TRI-STATE FINANCIAL, LLC in the South Dakota Secretary of State register, in alphabetical order.
3 companies are registered at 141 N MAIN AVE STE 900, 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/4351-0794-6481.