AMI INVESTMENTS, LLC is a South Dakota LLC, registered on March 25, 2010. It is based at 1856 LOMBARDY DRIVE, RAPID CITY, SD, 57703-4130. The company has since been marked dissolved on the South Dakota register, is registered under company number DL021077 and carries EIN 271919426. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 1 permit, 1 license, 1 loan record, 4 H-1B filings, 1 E-Verify record and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AMI INVESTMENTS, LLC |
|---|---|
| Principal address | 1856 LOMBARDY DRIVERAPID CITY57703-4130SDUnited States |
| Mailing address | PO BOX 880, RAPID CITY, SD, 57709-0880 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 25 March 2010 (over 16 years ago) |
| Dissolved | 2018-05-04 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL021077 |
| EIN | 271919426 |
| Employees (modeled) | ≈36 employees2023 |
| Workforce size | 10 to 19 employees · updated 24 February 2015 |
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| Hiring sites | 1 site in Texas |
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| H-1B filings | 4 LCA filings, FY 2015–2019 |
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| Registered agent | ROCHELLE L SHEESLEY-JOHNSON |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $17M2023 |
|---|---|
| SBA loans | $1M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AMI INVESTMENTS, LLC | 2010-03-25 | ROCHELLE L SHEESLEY-JOHNSON | — | Dissolved | |
Filing ID DL021077 Jurisdiction Domestic · LLC Principal address 1856 LOMBARDY DRIVE, RAPID CITY, SD, 57703-4130 Registered agent ROCHELLE L SHEESLEY-JOHNSON1856 LOMBARDY DRIVE, RAPID CITY, SD, 57703 Officers Not reported | ||||||
Companies and people linked to AMI INVESTMENTS, 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 | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Arizona | 278-SA-2008 | — | — | — | APPROVED | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | — | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,040,000 | 2000-02-24 | GE Capital Small Business Finance Corporation | — | P I F | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-19218-330604 | 2019-08-07 | SR. SOFTWARE DEVELOPER | $94,307/yr | Coppell | CERTIFIED | |
| I-200-18127-098001 | 2018-05-09 | SOFTWARE ENGINEER | $107,815/yr | COPPELL | CERTIFIED | |
| I-200-16242-259556 | 2016-10-04 | EMBEDDED SYSTEMS FIRMWARE ENGINEER | $88,150/yr | COPPELL | CERTIFIED | |
| I-200-15230-131899 | 2015-08-19 | SOFTWARE ENGINEER | 95000 -/yr | COPPELL | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 10 to 19 | 1 | 2/24/2015 | MANUFACTURING (31-33) | Open | |
Employee-benefit plan filings by AMI INVESTMENTS, 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) | ≈36 · plan year 2023 |
|---|---|
| Est. annual revenue (modeled) | $17M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 11 plan years filed, 2013–2023 |
| Sponsor EIN | 27-1919426 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2023 | ≈36 | 32 | — | $17M | 401(k) | |
| 2022 | ≈1 | 76 (1 active) | $3.5M | $4.1M | 401(k) | |
| 2021 | ≈66 | 76 (59 active) | $6.9M | $45.1M | 401(k) | |
| 2020 | ≈64 | 74 (58 active) | $5.2M | $39.6M | 401(k) | |
| 2019 | ≈64 | 70 (58 active) | $4.3M | $41.3M | 401(k) | |
| 2018 | ≈69 | 63 (62 active) | $2.8M | $43.1M | 401(k) | |
| 2017 | ≈60 | 48 (54 active) | $2.3M | $35.7M | 401(k) | |
| 2016 | ≈47 | 35 (42 active) | $1.2M | $27.1M | 401(k) | |
| 2015 | ≈32 | 30 (29 active) | $588,324 | $18.6M | 401(k) | |
| 2014 | ≈31 | 7 (28 active) | $211,443 | $13.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
| NIGHTHAWK 401(K) RETIREMENT PLAN | — | — | — | |
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Companies adjacent to AMI INVESTMENTS, 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 2026-06-07. Document getpalm-companies/0385-6672-6482.