| Name: | LAKE CDA DEVELOPMENT LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Inactive-Dissolved |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Date dissolved: | 12 Mar 2025 |
| Entity Number: | 128649 |
| Place of Formation: | IDAHO |
| File Number: | 128649 |
| Principal Address: | PO BOX 6200 COEUR D'ALENE, ID 83816 |
| Mailing Address: | PO BOX 6200 COEUR D ALENE, ID 83816-1937 |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY L GARMAN | Agent | 111 S FIRST ST, COEUR D ALENE, ID 83814 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bradley D. Hagadone | Member | P O BOX 6200, COEUR D'ALENE, ID 83816 | 2021-03-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Dissolution | 0006129092 | 2025-03-12 |
| Annual Report | 0005642141 | 2024-03-08 |
| Annual Report | 0005138872 | 2023-03-06 |
| Annual Report | 0004648732 | 2022-03-08 |
| Annual Report | 0004189267 | 2021-03-03 |
| Annual Report | 0003795692 | 2020-03-03 |
| Annual Report | 0003455999 | 2019-03-18 |
| Annual Report | 0001414473 | 2018-02-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0001414472 | 2017-11-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0001414470 | 2017-08-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0700505 | Insurance | 2007-11-27 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | AXIS SURPLUS INSURANCE CO. |
| Role | Plaintiff |
| Name | LAKE CDA DEVELOPMENT LLC |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-2_07-cv-00505 | Judicial Publications | - | Insurance | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKE CDA DEVELOPMENT LLC |
| Role | Defendant |
| Name | PANCO-TERRACES, LLC |
| Role | Defendant |
| Name | AXIS Surplus Insurance Co. |
| Role | Plaintiff |
| Name | Axis Specialty US Holdings |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-2_07-cv-00505-1 |
| Date | 2008-09-10 |
| Notes | JUDGMENT in favor of AXIS Surplus Insurance Co. against Lake CDA Development, LLC, Panco Terraces, LLC. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) |
| View | View File |
| Opinion ID | USCOURTS-idd-2_07-cv-00505-0 |
| Date | 2008-09-10 |
| Notes | MEMORANDUM DECISION AND ORDER granting 18 Motion for Summary Judgment; denying 20 Motion for Summary Judgment. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) |
| View | View File |
Date of last update: 31 Mar 2025
Sources: Idaho Secretary of State
