| Name: | CLEARWATER 2008 NOTE PROGRAM, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Inactive-Dissolved (Administrative) |
| Date of registration: | 08 Aug 2008 (17 years ago) |
| Financial Date End: | 31 Aug 2016 |
| Date dissolved: | 03 Nov 2016 |
| Entity Number: | 240474 |
| Place of Formation: | IDAHO |
| File Number: | 0000240474 |
| ZIP code: | 83705 |
| County: | Ada County |
| Principal Address: | 1222 S VISTA AVE BOISE, ID 83705 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARWATER 2008 NOTE PROGRAM, LLC, MISSISSIPPI | 994718 | MISSISSIPPI |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001453992 | C/O CLEARWATER REI LLC, 1300 EAST STATE STREET, SUITE 103, EAGLE, ID, 83616 | C/O CLEARWATER REI LLC, 1300 EAST STATE STREET, SUITE 103, EAGLE, ID, 83616 | 208 639-4488 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Form type | D/A |
| File number | 021-126012 |
| Filing date | 2009-06-08 |
| File | View File |
Filings since 2009-04-23
| Form type | D |
| File number | 021-126012 |
| Filing date | 2009-04-23 |
| File | View File |
Filings since 2009-01-09
| Form type | REGDEX |
| File number | 021-126012 |
| Filing date | 2009-01-09 |
| File | View File |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0001894883 | 2015-07-13 |
| Amended and Restated Certificate | 0000815778 | 2014-11-06 |
| Legacy Amendment | 0001894882 | 2014-11-06 |
| Annual Report | 0001894881 | 2014-08-21 |
| Annual Report | 0001894880 | 2013-07-17 |
| Legacy Amendment | 0001894879 | 2013-01-10 |
| Amended and Restated Certificate | 0000815777 | 2013-01-04 |
| Statement of Change of Business Mailing Address | 0001894878 | 2012-12-27 |
| Annual Report | 0001894877 | 2012-06-17 |
| Annual Report | 0001894876 | 2011-06-20 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_12-cv-00208 | Judicial Publications | - | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Matthew D Piell |
| Role | Defendant |
| Name | CLEARWATER 2007 NOTE PROGRAM, LLC |
| Role | Plaintiff |
| Name | CLEARWATER 2008 NOTE PROGRAM, LLC |
| Role | Plaintiff |
| Name | CLEARWATER REI, LLC |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_12-cv-00208-0 |
| Date | 2014-02-11 |
| 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) |
| View | View File |
Date of last update: 24 Sep 2024
Sources: Idaho Secretary of State
