Wildcat Investments LLC is a South Dakota LLC, registered on February 6, 2026. It is based at 3121 320th Street, Hull, IA, 51239. The company is currently listed as active on the South Dakota register, is registered under company number DL320138 and carries EIN 364340196. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 18 sites across 2 states. Public records for the company include 1 SoS registration, 3 federal contracts, 8 loan records, 3 E-Verify records and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Wildcat Investments LLC |
|---|---|
| Principal address | 3121 320th StreetHull51239IAUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 6 February 2026 (6 months ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL320138 |
| EIN | 364340196 |
| LEI | 549300XTQ0SY90QIX085 |
| Employees (modeled) | ≈26 employees2007 |
| Workforce size | 100 to 499 employees · updated 5 February 2025 |
| Hiring sites | 18 sites across 2 states |
|---|
| Registered agent | melvin f zelmer |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $2.6M2007 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $4.8M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Wildcat Investments LLC | 2026-02-06 | melvin f zelmer | — | Active | |
Filing ID DL320138 Jurisdiction Domestic · LLC Principal address 3121 320th Street, Hull, IA, 51239 Registered agent melvin f zelmer46888 270TH STREET, TEA, SD, 57064 Officers Not reported | ||||||
Companies and people linked to Wildcat 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 | |
|---|---|---|---|---|---|
| $150,000 | 2015-01-13 | BMO Bank National Association | — | P I F | |
| $222,100 | 2013-09-23 | BMO Bank National Association | — | P I F | |
| $250,000 | 2009-12-22 | Equity Bank | — | P I F | |
| $250,000 | 2009-12-22 | Equity Bank | — | CANCLD | |
| $125,000 | 2006-02-09 | Community Banks of Colorado, A Division of NBH Bank | — | P I F | |
| $544,700 | 04/14/2020 | Customers Bank | 237 | Paid in Full | |
| $1,833,423 | 04/10/2020 | Texas Capital Bank | 195 | Paid in Full | |
| $1,378,962 | 03/02/2021 | Texas Capital Bank | 172 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 3 states | 100 to 499 | 9 | 5/27/2020 | ACCOMMODATION AND FOOD SERVICES (72) | Terminated | |
| 2 states | 100 to 499 | 18 | 9/15/2020 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
| 2 states | 100 to 499 | 18 | 11/12/2018 | RETAIL TRADE (44-45) | Terminated | |
Employee-benefit plan filings by Wildcat 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) | ≈26 · plan year 2007 |
|---|---|
| Est. annual revenue (modeled) | $2.6M |
| Benefit plans | 401(k) plan on file |
| Filing history | 4 plan years filed, 2004–2007 |
| Sponsor EIN | 36-4340196 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2007 | ≈26 | 23 | — | $2.6M | 401(k) | |
| 2006 | ≈37 | 31 (33 active) | $49,933 | $4.3M | 401(k) | |
| 2005 | ≈26 | 16 (23 active) | $32,935 | $2.9M | 401(k) | |
| 2004 | ≈12 | — | $10,949 | $1.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| WILDCAT INVESTMENTS LLC 401(K) PLAN | — | — | — | |
| WILDCAT INVESTMENTS LLC 401(K) PLAN | — | — | — | |
| WILDCAT INVESTMENTS LLC 401(K) PLAN | — | — | — | |
| WILDCAT INVESTMENTS LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Wildcat Investments LLC in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 3121 320th Street, Hull — 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 2026-06-16. Document getpalm-companies/7566-4795-5487.