NC INVESTMENTS, LLC is a South Dakota LLC, registered on September 9, 2021. It is based at 400 Bay Hill Cir, Dakota Dunes, SD, 57049. The company is currently listed as active on the South Dakota register, is registered under company number DL209798 and carries EIN 453676723. Public records for the company include 1 SoS registration, 1 license, 2 USDOT records and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | NC INVESTMENTS, LLC |
|---|---|
| Principal address | 400 Bay Hill CirDakota Dunes57049SDUnited States746 US 250 N, ASHLAND, OH, 44805 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 9 September 2021 (almost 5 years ago) |
| Shareholders | NEIL BURKHOLDER, owner |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL209798 |
| EIN | 453676723 |
| Employees (modeled) | ≈1 employees2020 |
| USDOT carrier |
| Registered agent | NATHAN SCHIPPER |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $432K2020 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | NC INVESTMENTS, LLC | 2021-09-09 | NATHAN SCHIPPER | — | Active | |
Filing ID DL209798 Jurisdiction Domestic · LLC Principal address 400 Bay Hill Cir, Dakota Dunes, SD, 57049 Registered agent NATHAN SCHIPPER400 BAY HILL CIRCLE, DAKOTA DUNES, SD, 57049 Officers Not reported | ||||||
Companies and people linked to NC 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.
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| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | — | — | — | Unknown | |
| Ohio | 2977551 | Intrastate carrier | — | Active | |
| Ohio | 2977551 | Carrier authority (USDOT) | — | Active | |
Employee-benefit plan filings by NC 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) | ≈1 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $432,174 |
| Retirement plan assets | $35,134 |
| Benefit plans | 401(k) plan on file |
| Filing history | 3 plan years filed, 2018–2020 |
| Sponsor EIN | 45-3676723 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈1 | 1 (1 active) | $35,134 | $432,174 | 401(k) | |
| 2019 | ≈1 | 1 (1 active) | $32,726 | $432,174 | 401(k) | |
| 2018 | ≈1 | 1 (1 active) | $26,981 | $432,174 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| NC INVESTMENTS, LLC 401 K PROFIT SHARING PLAN | — | — | — | |
| NC INVESTMENTS, LLC 401 K PROFIT SHARING PLAN | — | — | — | |
| NC INVESTMENTS, LLC 401 K PROFIT SHARING PLAN | — | — | — | |
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Companies adjacent to NC 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/4700-2918-0796.