Larch Industry, LLC is a South Dakota LLC, registered on April 6, 2022. It is based at 770 N. 2nd Street, Berthoud, CO, 80513. The company has since been marked inactive on the South Dakota register and is registered under company number DL224320. Public records for the company include 1 SoS registration, 1 federal contract, 2 loan records, 2 USDOT records and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Larch Industry, LLC |
|---|---|
| Principal address | 770 N. 2nd StreetBerthoud80513COUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 6 April 2022 (over 4 years ago) |
| Shareholders | LOREN NEE, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL224320 |
| EIN | 47-1940045 |
| Employees (modeled) | ≈47 employees2025 |
| USDOT carrier | USDOT 2977079 · 16 power units · 9 drivers · Interstate |
| Registered agent | REGISTERED AGENTS INC |
|---|
| 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) | $8.5M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $907K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Larch Industry, LLC | 2022-04-06 | REGISTERED AGENTS INC | — | Inactive | |
Filing ID DL224320 Jurisdiction Domestic · LLC Principal address 770 N. 2nd Street, Berthoud, CO, 80513 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported | ||||||
| Alabama | Larch Industry, LLC | 2026-01-14 | Registered Agents Inc | — | Active | |
| Colorado | Larch Industry, LLC | 2014-08-20 | Lawrence Michael Nee | — | Active | |
| Georgia | Larch Industry, LLC | 2022-04-05 | Registered Agents Inc | — | Revoked | |
| Georgia | Larch Industry, LLC | 2025-03-26 | Registered Agents Inc | — | Active | |
| Iowa | LARCH INDUSTRY, LLC | 2022-04-04 | IOWA REGISTERED AGENT LLC | — | Inactive | |
| Idaho | Larch Industry, LLC | 2024-09-25 | NORTHWEST REGISTERED AGENT LLC | Jason AckerleyDirector, MemberLoren NeeMember, Director1 more | Active | |
| Kansas | LARCH INDUSTRY, LLC | 2017-03-28 | CODY KEITH | — | Active | |
| Kentucky | LARCH INDUSTRY, LLC | 2026-03-26 | Registered Agents Inc | LAWRENCE NEEMemberLoren NeeMember1 more | Active | |
| Maryland | LARCH INDUSTRY, LLC | 2026-04-28 | REGISTERED AGENTS INC | — | Active | |
| Minnesota | Larch Industry LLC | 2022-04-14 | Registered Agents Inc | LAWRENCE NEEManager | Active | |
| North Dakota | Larch Industry, LLC | 2022-06-03 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Oklahoma | LARCH INDUSTRY, LLC | 2024-01-22 | SECRETARY OF STATE | — | Inactive | |
| South Dakota | Larch Industry, LLC | 2018-03-26 | REGISTERED AGENTS INC | — | Revoked | |
| Texas | Larch Industry, LLC | 2022-05-31 | Registered Agents Inc | LAWRENCE NEEDirectorLOREN NEEDirector1 more | Active | |
| Utah | LARCH INDUSTRY LLC | 2024-02-05 | REGISTERED AGENTS INC | Jason AckerleyMemberLawrence NeeMember | Active | |
| Wyoming | Larch Industry, LLC | 2022-04-15 | Registered Agents Inc | — | Active | |
Companies and people linked to Larch Industry, 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
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| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Colorado | 2977079 | Interstate carrier | — | Inactive | |
| Colorado | 2977079 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $453,400 | 04/08/2020 | FirstBank | 40 | Paid in Full | |
| $453,400 | 02/11/2021 | FirstBank | 28 | Paid in Full | |
Employee-benefit plan filings by Larch Industry, 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) | ≈47 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $8.5M |
| Retirement plan assets | $151,118 |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 2019–2025 |
| Sponsor EIN | 47-1940045 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈47 | 60 (42 active) | $151,118 | $8.5M | 401(k) | |
| 2024 | ≈48 | 45 (43 active) | $86,369 | $6.8M | 401(k) | |
| 2023 | ≈38 | 35 (34 active) | $59,507 | $3.3M | 401(k) | |
| 2021 | ≈16 | 16 (14 active) | $25,790 | $1.2M | 401(k) | |
| 2020 | ≈41 | 38 (37 active) | $13,741 | $1.8M | 401(k) | |
| 2019 | ≈29 | 26 (26 active) | $10,251 | $29.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| LARCH INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| LARCH INDUSTRY LLC 401(K) PROFIT SHARING PLAN AND TRUST | — | — | — | |
| LARCH INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| LARCH INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| LARCH INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| LARCH INDUSTRY LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
Federal court records load when you reach this section.
7 companies are registered at 770 N. 2nd Street, Berthoud — 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/1316-9951-1932.