SHREE SAI, LLC is a South Dakota LLC, registered on May 23, 2005. It is based at 200 W KIOTE RD, KIMBALL, SD, 57355-2161. The company has since been marked dissolved on the South Dakota register, is registered under company number DL009246 and carries EIN 202733742. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 2 sites in South Carolina. Public records for the company include 1 SoS registration, 3 UCC liens, 3 federal contracts, 14 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 | SHREE SAI, LLC |
|---|---|
| Principal address | 200 W KIOTE RDKIMBALL57355-2161SDUnited States |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 23 May 2005 (over 21 years ago) |
| Dissolved | 2018-05-04 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL009246 |
| EIN | 202733742 |
| Workforce size | 5 to 9 employees · updated 26 July 2012 |
| Hiring sites | 2 sites in South Carolina |
| Registered agent | MARY L GILLEN |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 3 UCC liens on file |
|---|
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| Federal contractor | Yes · 3 federal recipient records (SAM) |
|---|---|
| SBA loans | $4M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SHREE SAI, LLC | 2005-05-23 | MARY L GILLEN | — | Dissolved | |
Filing ID DL009246 Jurisdiction Domestic · LLC Principal address 200 W KIOTE RD, KIMBALL, SD, 57355-2161 Registered agent MARY L GILLEN200 W KIOTE ROAD, KIMBALL, SD, 57355-0079 Officers Not reported | ||||||
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,865,000 | 2015-09-25 | PCB Bank | — | P I F | |
| $700,000 | 1997-02-13 | Centennial Bank | — | CANCLD | |
| $34,910 | 05/01/2020 | U.S. Bank, National Association | 6 | Paid in Full | |
| $1,700 | 04/30/2020 | First United Bank and Trust Company | 3 | Paid in Full | |
| $18,700 | 04/27/2020 | First Palmetto Bank | 7 | Paid in Full | |
| $1,000 | 04/27/2020 | Royal Bank | 2 | Paid in Full | |
| $35,521 | 04/10/2020 | Riverstone Bank | 11 | Paid in Full | |
| $24,257 | 04/07/2020 | First National Bank | 7 | Paid in Full | |
| $103,000 | 04/04/2020 | Peoples Bank | 20 | Paid in Full | |
| $133,301 | 02/19/2021 | Peoples Bank | 20 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| South Carolina | 5 to 9 | 2 | 7/3/2012 | RETAIL TRADE (44-45) | Open | |
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Companies adjacent to SHREE SAI, LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/4599-4652-2822.