CHICAGO INVESTMENT GROUP, LLC is a South Dakota LLC, registered on November 30, 2009. It is based at 190 SOUTH LASALLE STREET, #850, CHICAGO, IL, 60603-3555. The company has since been marked revoked on the South Dakota register, is registered under company number FL004871 and carries EIN 300023384. Public records for the company include 1 SoS registration, 3 licenses and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CHICAGO INVESTMENT GROUP, LLC |
|---|---|
| Principal address | 190 SOUTH LASALLE STREET, #850CHICAGO60603-3555ILUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Registered | 30 November 2009 (almost 17 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL004871 |
| EIN | 300023384 |
| Employees (modeled) | ≈47 employees2010 |
| Registered agent | LARRY HOMEY |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records |
| 1 SoS registration |
The name “CHICAGO INVESTMENT GROUP LLC” matches an entry on a sanctions list in the OpenSanctions data (us_finra_actions). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $9.5M2010 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CHICAGO INVESTMENT GROUP, LLC | 2009-11-30 | LARRY HOMEY | — | Revoked | |
Filing ID FL004871 Jurisdiction Domestic · LLC Principal address 190 SOUTH LASALLE STREET, #850, CHICAGO, IL, 60603-3555 Registered agent LARRY HOMEY200 EAST TENTH STREET # 301, SIOUX FALLS, SD, 57104-6366 Officers Not reported | ||||||
| Illinois | CHICAGO INVESTMENT GROUP LLC | 2001-12-31 | RICHARD LYNCH | LYNCH, RICHARD PManager | Dissolved | |
Companies and people linked to CHICAGO INVESTMENT GROUP, 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.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 1878584 | Limited Business License | 2010-04-14 | AAI | |
| — | 1878584 | Limited Business License | 2008-03-24 | AAI | |
| — | 1878584 | Limited Business License | 2007-11-29 | AAI | |
Employee-benefit plan filings by CHICAGO INVESTMENT GROUP, 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 2010 |
|---|---|
| Est. annual revenue (modeled) | $9.5M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 6 plan years filed, 2005–2010 |
| Sponsor EIN | 30-0023384 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2010 | ≈47 | 42 | — | $9.5M | 401(k) | |
| 2009 | ≈36 | 43 (32 active) | $392,027 | $10.6M | 401(k) | |
| 2008 | ≈48 | 63 (43 active) | $289,431 | $14.1M | 401(k) | |
| 2007 | ≈64 | 68 (58 active) | $505,717 | $18.5M | 401(k) | |
| 2006 | ≈80 | 57 (72 active) | $314,047 | $19.9M | 401(k) | |
| 2005 | ≈63 | — | $77,753 | $10.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CHICAGO INVESTMENT GROUP LLC 401(K) P.S. PLAN & TRUST | — | — | — | |
| CHICAGO INVESTMENT GROUP LLC 401(K) P.S. PLAN & TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CHICAGO INVESTMENT GROUP, 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/7972-0712-2511.