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PANCO-TERRACES, LLC

Company Details

Name: PANCO-TERRACES, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 25 Jul 2005 (20 years ago)
Financial Date End: 31 Jul 2014
Date dissolved: 15 Oct 2014
Entity Number: 136321
Place of Formation: IDAHO
File Number: 0000136321
Principal Address: PO BOX 13147 SPOKANE VALLEY, WA 99213

Filing

Filing Name Filing Number Filing date
Annual Report 0001446058 2013-05-23
Annual Report 0001446057 2012-05-23
Annual Report 0001446054 2011-05-20
Change of Registered Office/Agent/Both (by Entity) 0001446056 2010-07-16
Annual Report 0001446053 2010-05-14
Annual Report 0001446052 2009-06-16
Change of Registered Office/Agent/Both (by Entity) 0001446055 2009-06-04
Annual Report 0001446051 2008-05-14
Annual Report 0001446050 2007-05-16
Annual Report 0001446049 2006-05-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309969616 1032500 2007-04-10 500 ISLAND GREEN DRIVE, COEUR D'ALENE, ID, 83814
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-04-10
Emphasis S: RESIDENTIAL CONSTR
Case Closed 2007-04-13

Related Activity

Type Complaint
Activity Nr 200244325
Safety Yes
Health Yes
309968592 1032500 2007-03-14 500 ISLAND GREEN DRIVE, COEUR D'ALENE, ID, 83814
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-03-14
Emphasis S: POWERED IND VEHICLE, L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2007-03-19
309968600 1032500 2007-03-14 500 ISLAND GREEN DRIVE, COEUR D'ALENE, ID, 83814
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2007-03-14
Emphasis N: SILICA, S: ELECTRICAL, S: FALL FROM HEIGHT, S: POWERED IND VEHICLE, S: RESIDENTIAL CONSTR, S: SILICA, S: STRUCK-BY
Case Closed 2007-03-19

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-2_07-cv-00505 Judicial Publications - Insurance
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties

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: 23 Sep 2024

Sources: Idaho Secretary of State