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  5. CLEARWATER REI, LLC

CLEARWATER REI, LLC

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Company Details

Name: CLEARWATER REI, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 26 Sep 2007 (18 years ago)
Financial Date End: 30 Sep 2020
Date dissolved: 08 Dec 2020
Entity Number: 212061
Place of Formation: IDAHO
File Number: 212061
ZIP code: 83705
County: Ada County
Principal Address: 1220 S VISTA AVE BOISE, ID 83705
Mailing Address: 1220 S VISTA AVE BOISE, ID 83705-2530

Agent

Name Role Address
BART COCHRAN Agent 1220 S VISTA AVE, BOISE, ID 83705

Form 5500 Series

Employer Identification Number (EIN):
261143774
Plan Year:
2011
Number Of Participants:
6
Sponsors Telephone Number:
2089390129
File:
View File
Plan Year:
2010
Number Of Participants:
12
Sponsors Telephone Number:
2089390129
File:
View File
Plan Year:
2009
Number Of Participants:
12
Sponsors Telephone Number:
2089390129
File:
View File

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0004092076 2020-12-08
Annual Report 0003586562 2019-08-02
Annual Report 0003329623 2018-10-17
Annual Report 0001768236 2017-08-01
Annual Report 0001768235 2016-10-26

Court Cases

Court Case Summary

Filing Date:
2010-09-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CLEARWATER REI, LLC
Party Role:
Plaintiff
Party Name:
FOCUS CONSULTING ADVISORS, LLC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Focus Consulting Advisors
Party Role:
Defendant
Party Name:
RE Capital Investments
Party Role:
Plaintiff
Party Name:
CLEARWATER REI, LLC
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2011-07-22
Opinion Notes:
MEMORANDUM AND ORDER RE: Motions for Summary Judgment- Defendant's motion for summary judgment be, and the same hereby is, GRANTED on the ground that this court lacks personal jurisdiction over defendant and DENIED as moot in all other respects. Plaintiff's motion for summary judgment be, and the samehereby is, DENIED as moot. This action is hereby ordered TRANSFERRED to the United States District Court for the District of Arizona. Signed by Judge William B. Shubb. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Matthew D Piell
Party Role:
Defendant
Party Name:
CLEARWATER 2007 NOTE PROGRAM, LLC
Party Role:
Plaintiff
Party Name:
CLEARWATER 2008 NOTE PROGRAM, LLC
Party Role:
Plaintiff
Party Name:
CLEARWATER REI, LLC
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2014-02-11
Opinion Notes:
MEMORANDUM DECISION AND ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the Report and Recommendation entered on November 20, 2013, 18, shall be, and ishereby, INCORPORATED by reference and ADOPTED in its entirety. IT IS FURTHER ORDERED, that defendants Motion to Set Aside Default 11 is DENIED. 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 (st)

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Date of last update: 29 May 2025

Sources: Idaho Secretary of State

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