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Schwab LLC

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Company Details

Name: Schwab LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 28 Dec 2018 (7 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 3383413
Place of Formation: IDAHO
File Number: 648333
ZIP code: 83858
County: Kootenai County
Principal Address: LACEY SCHWAB 13524 N APOLLO STREET RATHDRUM, ID 83858
Mailing Address: LACEY SCHWAB P.O. BOX 1310 RATHDRUM, ID 83858-5029

Manager

Name Role Address Appointed On
Lacey Schwab Manager 13524 APOLLO STREET, RATHDRUM, ID 83858 2020-11-16

Agent

Name Role Address
Lacey Schwab Agent 8184 MAIN STREET, LACEY SCHWAB, RATHDRUM, ID 83858

Filing

Filing Name Filing Number Filing date
Annual Report 0005961023 2024-11-04
Annual Report 0005469253 2023-11-07
Annual Report 0004993294 2022-11-14
Annual Report 0004496925 2021-11-13
Annual Report 0004068373 2020-11-16

Court Cases

Court Case Summary

Filing Date:
2003-10-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SUN LIFE ASSURANCE
Party Role:
Plaintiff
Party Name:
Schwab LLC
Party Role:
Defendant

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Date of last update: 06 Jul 2025

Sources: Idaho Secretary of State