TBBK DIRECT LEASING, LLC is a South Dakota LLC, registered on June 15, 2016. It is based at 409 Silverside Road, STE 105, Wilmington, DE, 19809. The company is currently listed as active on the South Dakota register, is registered under company number FL044395 and carries EIN 812622675. Public records for the company include 1 SoS registration, 1 UCC lien and 1 license. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TBBK DIRECT LEASING, LLC |
|---|---|
| Principal address | 409 Silverside Road, STE 105Wilmington19809DEUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | TBBK DIRECT LEASING, LLC |
| Registered | 15 June 2016 (about 10 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL044395 |
| EIN | 812622675 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry |
| South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration · 1 UCC lien on file |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TBBK DIRECT LEASING, LLC | 2016-06-15 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FL044395 Jurisdiction Foreign · LLCFormed in Delaware Principal address 409 Silverside Road, STE 105, Wilmington, DE, 19809 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alabama | TBBK Direct Leasing LLC | 2016-05-19 | C T CORPORATION SYSTEM | — | Active | |
| Colorado | TBBK Direct Leasing, LLC | 2016-06-01 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | TBBK DIRECT LEASING, LLC | 2016-07-21 | C T CORPORATION SYSTEM | PAUL POLLOCKOfficerSCOTT R MEGARGEEOfficer | Active | |
| Delaware | TBBK DIRECT LEASING, LLC | 2016-05-10 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | TBBK DIRECT LEASING LLC | 2016-05-19 | C T CORPORATION SYSTEM | SCOTT MEGARGEEOfficerPaul PollockOfficer | Active | |
| Iowa | TBBK DIRECT LEASING, LLC | 2016-06-30 | C T CORPORATION SYSTEM | — | Active | |
| Idaho | TBBK DIRECT LEASING, LLC | 2016-06-30 | C T CORPORATION SYSTEM | — | Active | |
| Indiana | TBBK DIRECT LEASING, LLC | 2016-07-11 | C T CORPORATION SYSTEM | JEFF NAGEROfficer | Active | |
| Kansas | TBBK DIRECT LEASING, LLC | 2016-06-09 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | TBBK Direct Leasing LLC | 2016-06-24 | C T Corporation System | Chris J CinousisOfficerJEFF NAGERMember | Active | |
| Massachusetts | TBBK DIRECT LEASING, LLC | 2016-07-20 | C T CORPORATION SYSTEM | SCOTT MEGARGEEManagerSCOTT MAGARGEEOfficer1 more | Inactive | |
| Maryland | TBBK DIRECT LEASING, LLC | 2016-06-13 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Missouri | TBBK DIRECT LEASING, LLC | 2016-06-21 | C T CORPORATION SYSTEM | — | Active | |
| North Carolina | TBBK Direct Leasing, LLC | 2016-06-29 | CT Corporation System | The Bancorp Bank, National AssociationOfficer | Active | |
| North Dakota | TBBK DIRECT LEASING, LLC | 2016-07-06 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | TBBK DIRECT LEASING, LLC | 2016-06-09 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | TBBK DIRECT LEASING, LLC | 2016-06-02 | C T Corporation System | The Bancorp BankMember | Active | |
| New Mexico | TBBK DIRECT LEASING, LLC | 2016-06-10 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | TBBK DIRECT LEASING, LLC | 2016-05-24 | SECRETARY OF STATE | — | Active | |
| Oregon | TBBK DIRECT LEASING LLC | 2016-05-24 | C T CORPORATION SYSTEM | TBBK DIRECT LEASING LLCOfficer | Active | |
| Pennsylvania | TBBK Direct Leasing, LLC | 2016-06-02 | — | Jeffrey NagerOfficerThe Bancorp, IncDirector | Active | |
| Rhode Island | TBBK Direct Leasing, LLC | 2016-06-23 | CT CORPORATION SYSTEM | THE BANCORP BANKManager | Active | |
| South Carolina | TBBK DIRECT LEASING, LLC | 2016-05-25 | CT CORPORATION SYSTEMS | — | Active | |
| Tennessee | TBBK DIRECT LEASING, LLC | 2016-08-05 | C T CORPORATION SYSTEM | — | Active | |
| Texas | TBBK Direct Leasing, LLC | 2016-06-09 | C T Corporation System | JERRY DUFFYOfficerSCOTT MEGARGEEOfficer | Active | |
| Utah | TBBK DIRECT LEASING, LLC | 2017-03-08 | CT CORPORATION SYSTEM | SCOTT MEGARGEEManagerPAUL POLLOCKManager | Inactive | |
| Utah | TBBK DIRECT LEASING, LLC | 2021-07-19 | C T CORPORATION SYSTEM | JEFF NAGEROfficerSCOTT MEGARGEEMember2 more | Active | |
| Virginia | TBBK Direct Leasing, LLC | 2016-06-29 | C T CORPORATION SYSTEM | — | Inactive | |
| Washington | TBBK DIRECT LEASING, LLC | 2016-06-06 | C T CORPORATION SYSTEM | JEFF NAGERDirectorTHE BANCORP BANK, INCDirector | Active | |
| Wisconsin | TBBK DIRECT LEASING, LLC | 2016-06-02 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | TBBK DIRECT LEASING, LLC | 2016-07-25 | C T CORPORATION SYSTEM | JEFFREY NAGERManager | Canceled | |
| Wyoming | TBBK Direct Leasing, LLC | 2016-06-23 | C T Corporation System | — | Active | |
Companies and people linked to TBBK DIRECT LEASING, 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
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 2016603836 | — | — | Unknown | |
Federal court records load when you reach this section.
Companies adjacent to TBBK DIRECT LEASING, LLC in the South Dakota Secretary of State register, in alphabetical order.
13 companies are registered at 409 Silverside Road, STE 105, Wilmington — 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 2026-06-08. Document getpalm-companies/5067-0754-4379.