AMI HOLDINGS, LLC is a South Dakota LLC, registered on January 25, 2012. It is based at 879 CROOKED TREE LANE, DAKOTA DUNES, SD, 57049-5417. The company has since been marked dissolved on the South Dakota register, is registered under company number DL027003 and carries EIN 582668878. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 2 federal contracts, 2 loan records, 4 H-1B filings, 2 E-Verify records and 16 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 HOLDINGS, LLC |
|---|---|
| Principal address | 879 CROOKED TREE LANEDAKOTA DUNES57049-5417SDUnited States |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 25 January 2012 (over 14 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL027003 |
| EIN | 582668878 |
| Employees (modeled) | ≈19 employees2025 |
| Workforce size | 5 to 9 employees · updated 1 July 2024 |
| Hiring sites | 1 site in California |
|---|
| H-1B filings | 4 LCA filings, FY 2013–2018 |
|---|
| Registered agent | CHRIS DEMAN |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $6.5M2025 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $367K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AMI HOLDINGS, LLC | 2012-01-25 | CHRIS DEMAN | — | Dissolved | |
Filing ID DL027003 Jurisdiction Domestic · LLC Principal address 879 CROOKED TREE LANE, DAKOTA DUNES, SD, 57049-5417 Registered agent CHRIS DEMAN879 CROOKED TREE LANE, DAKOTA DUNES, SD, 57049 Officers Not reported | ||||||
Companies and people linked to AMI HOLDINGS, 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 | |
|---|---|---|---|---|---|
| $191,800 | 04/27/2020 | Citibank, N.A. | 5 | Paid in Full | |
| $175,000 | 02/06/2021 | Citibank, N.A. | 5 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-18220-539355 | 2018-08-08 | NETWORKING MANAGER | $105,000/yr | SANTA MONICA | CERTIFIED | |
| I-200-16069-613454 | 2016-03-11 | REGIONAL MARKETING DIRECTOR | $94,000/yr | MIAMI | CERTIFIED | |
| I-200-15061-275797 | 2015-03-02 | NETWORKING MANAGER | 80631 -/yr | SANTA MONICA | CERTIFIED | |
| I-200-13094-905925 | 2013-04-06 | MARKETING DIRECTOR | $94,000/yr | MIAMI | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 5 to 9 | 1 | 10/6/2022 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
| California | 5 to 9 | 1 | 7/1/2024 | MANAGEMENT OF COMPANIES AND ENTERPRISES (55) | Open | |
Employee-benefit plan filings by AMI HOLDINGS, 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) | ≈19 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $6.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 22 plan years filed, 2004–2025 |
| Sponsor EIN | 58-2668878 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈19 | 18 (17 active) | — | $6.5M | Welfare | |
| 2024 | ≈47 | 42 (42 active) | $9.2M | $28.1M | 401(k) | |
| 2023 | ≈34 | 38 (31 active) | $7.7M | $22.6M | 401(k) | |
| 2022 | ≈29 | 38 (26 active) | $6.7M | $18.2M | 401(k) | |
| 2021 | ≈29 | 36 (26 active) | $6.6M | $15.7M | 401(k) | |
| 2020 | ≈30 | 35 (27 active) | $5.8M | $14.9M | 401(k) | |
| 2019 | ≈28 | 31 (25 active) | $5.2M | $17.2M | 401(k) | |
| 2018 | ≈26 | 29 (23 active) | $4.5M | $41.6M | 401(k) | |
| 2017 | ≈24 | 28 (22 active) | $4.3M | $13.5M | 401(k) | |
| 2016 | ≈18 | 23 (16 active) | $3.6M | $10.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to AMI HOLDINGS, LLC in the South Dakota Secretary of State register, in alphabetical order.
10 companies are registered at 879 CROOKED TREE LANE, DAKOTA DUNES — 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/9754-0514-9931.