| Name: | Mining Logistics and Reclamation, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 08 Apr 2019 (6 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 3473744 |
| Place of Formation: | IDAHO |
| File Number: | 661560 |
| ZIP code: | 83634 |
| County: | Ada County |
| Principal Address: | 3366 KUNA MORA RD KUNA, ID 83634 |
| Mailing Address: | 3366 E KUNA MORA RD KUNA, ID 83634-2742 |
| Name | Role | Address |
|---|---|---|
| R. L. Wyman | Agent | 3366 KUNA MORA RD, KUNA, ID 83634 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RICK L WYMAN | Manager | 3366 KUNA MORA ROAD, KUNA, ID 83634 | 2021-04-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005673235 | 2024-04-04 |
| Annual Report | 0005211143 | 2023-04-25 |
| Annual Report | 0004681024 | 2022-04-01 |
| Annual Report | 0004243464 | 2021-04-09 |
| Annual Report | 0003868172 | 2020-05-05 |
| Initial Filing | 0003473744 | 2019-04-08 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_23-cv-00376 | Judicial Publications | 28:1441 Petition for Removal- Other Contract | Other Fraud | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | E3 Advisors |
| Role | Defendant |
| Name | E3 Realty Advisors |
| Role | Defendant |
| Name | Krista Freitag |
| Role | Defendant |
| Name | John Does 1Through 10 |
| Role | Defendant |
| Name | Geno Rodriguez |
| Role | Defendant |
| Name | Mining Logistics and Reclamation, LLC |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_23-cv-00376-0 |
| Date | 2023-12-14 |
| Notes | MEMORANDUM DECISION AND ORDER - Plaintiffs Motion to Disqualify (Dkt. 11) is DENIED. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) |
| View | View File |
Date of last update: 14 Apr 2025
Sources: Idaho Secretary of State
