Is DIVERSIFIED TRACK WORKS LLC active?

Yes — the South Dakota registry lists DIVERSIFIED TRACK WORKS LLC as active, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is DIVERSIFIED TRACK WORKS LLC registered?

DIVERSIFIED TRACK WORKS LLC is registered in South Dakota under company number FL044137, first registered on February 22, 2016.

What type of company is DIVERSIFIED TRACK WORKS LLC?

DIVERSIFIED TRACK WORKS LLC is registered as an LLC with the South Dakota Secretary of State.

Where is DIVERSIFIED TRACK WORKS LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 12 other state registers, including 10 foreign qualifications in Colorado, Iowa, Indiana, Michigan, Minnesota, Missouri, North Dakota, Ohio, Oklahoma, Washington. Each is listed in the filings section above.

Who are the owners of DIVERSIFIED TRACK WORKS LLC?

Public filings name 1 ownership principal for DIVERSIFIED TRACK WORKS LLC: JOSE E SANCHEZ. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

How many employees does DIVERSIFIED TRACK WORKS LLC have?

DIVERSIFIED TRACK WORKS LLC reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 1 site in Illinois (last updated 3 April 2018). Workforce size is self-reported by the employer at enrollment.

Does DIVERSIFIED TRACK WORKS LLC have UCC liens?

No UCC financing statements name DIVERSIFIED TRACK WORKS LLC as debtor in the indexed state registries.

In which states is DIVERSIFIED TRACK WORKS LLC registered with the Secretary of State?

DIVERSIFIED TRACK WORKS LLC appears in 13 state business registers: South Dakota, Colorado, Iowa, Illinois, Indiana, Michigan, Minnesota, Missouri, North Dakota, Ohio, Oklahoma, Washington and 1 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is DIVERSIFIED TRACK WORKS LLC a federal contractor?

DIVERSIFIED TRACK WORKS LLC appears in 3 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does DIVERSIFIED TRACK WORKS LLC hold any licenses?

2 license and credential records are matched to DIVERSIFIED TRACK WORKS LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to DIVERSIFIED TRACK WORKS LLC?

7 public records are linked to DIVERSIFIED TRACK WORKS LLC: 1 in Filings, 2 in Licenses & authorities, 3 in Loans, 1 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

DIVERSIFIED TRACK WORKS LLC — South Dakota LLC No. FL044137: Active, 1 filing — Netstate

South Dakota/DIVERSIFIED TRACK WORKS LLC

DIVERSIFIED TRACK WORKS LLC

Type LLCRegistered 22 February 2016 (over 10 years ago)Company No. FL044137Updated 2026-06-17

DIVERSIFIED TRACK WORKS LLC is a South Dakota LLC, registered on February 22, 2016. It is based at 17671 US Hwy 6, Geneseo, IL, 61254. The company is currently listed as active on the South Dakota register and is registered under company number FL044137. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Illinois. Public records for the company include 1 SoS registration, 3 federal contracts, 3 loan records, 1 E-Verify record and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Company number
Legal entity name	DIVERSIFIED TRACK WORKS LLC
Principal address	17671 US Hwy 6Geneseo61254ILUnited States
Registration state	South Dakota
Status	Active
Formed in	Illinois (foreign registration)
Home company	DIVERSIFIED TRACK WORKS LLC · Active
Registered	22 February 2016 (over 10 years ago)
Shareholders	JOSE E SANCHEZ, owner
Entity type	LLC
Standing	compliant

Workforce size	20 to 99 employees · updated 3 April 2018

Hiring sites	1 site in Illinois

USDOT carrier	USDOT 2008652 · 4 power units · 2 drivers · Interstate

Registered agent	NORTHWEST REGISTERED AGENT, LLC

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Federal contractor	Yes · 3 federal recipient records (SAM)
SBA loans	$934K · approved amounts

Secretary of State Filings

13 registrations

9Active

4Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	DIVERSIFIED TRACK WORKS LLC	2016-02-22	NORTHWEST REGISTERED AGENT, LLC	—	Active
Filing ID FL044137 Jurisdiction Foreign · LLCFormed in Illinois Principal address 17671 US Hwy 6, Geneseo, IL, 61254 Registered agent NORTHWEST REGISTERED AGENT, LLC25 FIRST AVENUE SW STE A, WATERTOWN, SD, 57201 Officers Not reported
Colorado	Diversified Track Works LLC	2017-09-01	Northwest Registered Agent LLC	—	Withdrawn

Iowa	DIVERSIFIED TRACK WORKS LLC	2010-04-22	NORTHWEST REGISTERED AGENT LLC	—	Active

Illinois	DIVERSIFIED TRACK WORKS LLC	2010-02-17	BARASH & EVERETT, LLC	SANCHEZ, VICENTEManagerSANCHEZ, JOSE EManager2 more	Active

Indiana	DIVERSIFIED TRACK WORKS LLC	2019-11-13	NORTHWEST REGISTERED AGENT LLC	Jose SanchezManager	Active

Michigan	DIVERSIFIED TRACK WORKS LLC	2018-02-16	NORTHWEST REGISTERED AGENT SERVICE INC	—	Active

Minnesota	Diversified Track Works LLC	2018-04-30	Northwest Registered Agent, LLC	JOSE E SANCHEZManager	Active

Missouri	DIVERSIFIED TRACK WORKS LLC	2016-02-02	Northwest Registered Agent Service, Inc	—	Canceled

North Dakota	DIVERSIFIED TRACK WORKS LLC	2013-05-15	NORTHWEST REGISTERED AGENT SERVICE, INC	—	Active

Ohio	DIVERSIFIED TRACK WORKS LLC	2020-06-10	NORTHWEST REGISTERED AGENT SERVICE, INC	—	Active

Oklahoma	DIVERSIFIED TRACK WORKS LLC	2020-03-19	NORTHWEST REGISTERED AGENT LLC	—	Inactive

Washington	DIVERSIFIED TRACK WORKS LLC	2017-08-18	NORTHWEST REGISTERED AGENT, LLC	VICENTE SANCHEZDirectorJ CRISTINO SANCHEZDirector3 more	Withdrawn

Wisconsin	DIVERSIFIED TRACK WORKS LLC	2018-05-17	NORTHWEST REGISTERED AGENT, LLC	—	Active

Licenses & authorities

2 records

Source: FMCSA safer · FMCSA ubo·verified at source

2 licenses

Active 2

Held in IllinoisCarrier authority 2

State	License / ID	Type	Issued	Status
Illinois	2008652	Interstate carrier	—	Active
add date 20100321 avg drivers leased per month 0 bus units 0 carrier mailing city GENESEO carrier mailing cnty 073 carrier mailing country US carrier mailing state IL carrier mailing street 17671 US HIGHWAY 6 carrier mailing zip 61254 carrier operation A carship C cell phone 3097140919 classdef PRIVATE PROPERTY company officer 1 JOSE E SANCHEZ company officer 2 NICOLAS SIERRA crgo construct X crgo liqgas X crgo machlrg X crgo motoveh X dot number 2008652 driver inter total 2 email address Laura@dtwrail.com fax 3099451398 fleetsize C hm ind Y interstate beyond 100 miles 2 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIVERSIFIED TRACK WORKS LLC mcs150 date 20260325 1619 mcs150 mileage 10000 mcs150 mileage year 2025 owntrail 1 owntruck 4 phone 3099451399 phy city GENESEO phy cnty 073 phy country US phy state IL phy street 17671 US HIGHWAY 6 phy zip 61254 power units 4 prior revoke flag N recordable crash rate 0.000 status code A total cdl 2 total drivers 2 total intrastate drivers 0 truck units 4 Source: FMCSA safer · document fmcsa-safer/2008652
Illinois	2008652	Carrier authority (USDOT)	—	Active

Loans

3 records

Source: SBA PPP loans · SBA loans 7a 504·verified at source

$150K

2013

$342K

2020

$442K

2021

SBA loan approvals to DIVERSIFIED TRACK WORKS LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$150,000	2013-04-08	Wells Fargo Bank National Association	—	P I F
approval date 2013-04-08 approval fiscal year 2013 as of date 2026-06-30 bank city Sioux Falls bank fdic number 03511 bank name Wells Fargo Bank National Association bank ncua number — bank state SD bank street 3201 N 4th Ave bank zip 57104 borrower city GENESEO borrower name Diversified Track Works LLC borrower state IL borrower street 17651 US HIGHWAY 6 borrower zip 61254 business age Less than 3 years old but at least 2 business type CORPORATION charge off date — collateral ind N congressional district 17 first disbursement date 2013-05-01 fixed or variable interest ind V franchise code — franchise name — gross approval 150000.0 gross charge off amount 0.0 initial interest rate 5.55 jobs supported 30.0 loan status P I F location id 0012096 naics code 482112 naics description Short Line Railroads paid in full date 2017-10-31 processing method SBA Express Program program 7A project county HENRY project state IL revolver status Y sba district office ILLINOIS DISTRICT OFFICE sba guaranteed approval 75000.0 sold secondary market ind — term in months 53.0 Source: SBA loans 7a 504 · document sba-7a-504/
$342,188	04/07/2020	Peoples National Bank of Kewanee	26	Paid in Full
borrower address 17671 US HWY 6 borrower city GENESEO borrower name DIVERSIFIED TRACK WORKS LLC borrower state IL borrower zip 61254-8620 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district IL-16 current approval amount 342187.5 date approved 04/07/2020 debt interest proceed — ethnicity Hispanic or Latino forgiveness amount 344440.23 forgiveness date 12/10/2020 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 342187.5 jobs reported 26 lmi indicator N loan number 7358497008 loan status Paid in Full loan status date 01/15/2021 mortgage interest proceed — naics code 488210 non profit — originating lender Peoples National Bank of Kewanee originating lender city KEWANEE originating lender location id 21609 originating lender state IL payroll proceed 342187.5 processing method PPP project city GENESEO project county name HENRY project state IL project zip 61254-8620 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator R sba guaranty percentage 100 sba office code 0507 servicing lender address 207 N Tremont St servicing lender city KEWANEE servicing lender location id 21609 servicing lender name Peoples National Bank of Kewanee servicing lender state IL servicing lender zip 61443-2233 term 24 undisbursed amount 0 utilities proceed — veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/7358497008
$441,865	02/12/2021	Peoples National Bank of Kewanee	30	Paid in Full
borrower address 17671 US Highway 6 borrower city Geneseo borrower name DIVERSIFIED TRACK WORKS LLC. borrower state IL borrower zip 61254-8620 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district IL-16 current approval amount 441865 date approved 02/12/2021 debt interest proceed — ethnicity Hispanic or Latino forgiveness amount 444588.83 forgiveness date 10/08/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 441865 jobs reported 30 lmi indicator N loan number 7448168406 loan status Paid in Full loan status date 11/10/2021 mortgage interest proceed — naics code 488210 non profit — originating lender Peoples National Bank of Kewanee originating lender city KEWANEE originating lender location id 21609 originating lender state IL payroll proceed 441863 processing method PPS project city Geneseo project county name HENRY project state IL project zip 61254-8620 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator R sba guaranty percentage 100 sba office code 0507 servicing lender address 207 N Tremont St servicing lender city KEWANEE servicing lender location id 21609 servicing lender name Peoples National Bank of Kewanee servicing lender state IL servicing lender zip 61443-2233 term 24 undisbursed amount 0 utilities proceed 1 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/7448168406

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
Illinois	20 to 99	1	4/3/2018	CONSTRUCTION (23)	Open

DIVERSIFIED TRACK WORKS LLC

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