LAKSHMI INVESTMENTS, LLC is a South Dakota LLC, registered on October 28, 2020. It is based at 7203 Fairway Vista Dr, Charlotte, NC, 28226-6881. The company is currently listed as active on the South Dakota register, is registered under company number DL190260 and carries EIN 270786570. Public records for the company include 1 SoS registration, 3 federal contracts and 3 loan records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LAKSHMI INVESTMENTS, LLC |
|---|---|
| Principal address | 7203 Fairway Vista DrCharlotte28226-6881NCUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 28 October 2020 (almost 6 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL190260 |
| EIN | 270786570 |
| Registered agent | CAPITOL CORPORATE SERVICES, INC |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
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| Federal contractor | Yes · 3 federal recipient records (SAM) |
|---|---|
| SBA loans | $136K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | LAKSHMI INVESTMENTS, LLC | 2020-10-28 | CAPITOL CORPORATE SERVICES, INC | — | Active | |
Filing ID DL190260 Jurisdiction Domestic · LLC Principal address 7203 Fairway Vista Dr, Charlotte, NC, 28226-6881 Registered agent CAPITOL CORPORATE SERVICES, INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
Companies and people linked to LAKSHMI 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $20,625 | 06/09/2020 | Bank of America, National Association | 1 | Charged Off | |
| $53,100 | 04/15/2020 | Umpqua Bank | 9 | Paid in Full | |
| $61,882 | 02/07/2021 | Umpqua Bank | 12 | Paid in Full | |
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Companies adjacent to LAKSHMI INVESTMENTS, LLC in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 7203 Fairway Vista Dr, Charlotte — 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/4611-0264-6288.