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ULTIMATE LOGISTICS, LLC

Company Details

Name: ULTIMATE LOGISTICS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 18 Jun 2012 (13 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 353461
Place of Formation: IDAHO
File Number: 353461
ZIP code: 83705
County: Ada County
Principal Address: WILLIAM RIESER 4663 S ENTERPRISE ST BOISE, ID 83705
Mailing Address: WILLIAM RIESER 4663 S ENTERPRISE ST BOISE, ID 83705-5427

Agent

Name Role Address
WILLIAM R RIESER Agent 4663 S ENTERPRISE ST, BOISE, ID 83705

Member

Name Role Address Appointed On
Gregory Cardenalli Member 4663 S ENTERPRISE ST, BOISE, ID 83705 2022-03-10

Manager

Name Role Address Appointed On Resigned On
Gregory Cardenalli Manager 4663 S ENTERPRISE ST, BOISE, ID 83705 2021-06-21 2022-03-10
WILLIAM R RIESER Manager 4663 S ENTERPRISE ST, BOISE, ID 83705 2024-06-28 No data

Filing

Filing Name Filing Number Filing date
Amendment to Certificate 0006028691 2024-12-17
Annual Report 0005791869 2024-06-28
Annual Report 0005275224 2023-06-11
Annual Report 0004796700 2022-06-28
Amendment to Certificate 0004652372 2022-03-10
Annual Report 0004321448 2021-06-21
Annual Report 0003914638 2020-06-23
Annual Report 0003507509 2019-05-09
Annual Report 0002508362 2018-07-01
Annual Report 0002508360 2017-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5498717005 2020-04-05 1087 PPP 4663 S ENTERPRISE ST, BOISE, ID, 83705-5427
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1346000
Loan Approval Amount (current) 1346000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436276
Servicing Lender Name Idaho First Bank
Servicing Lender Address 475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOISE, ADA, ID, 83705-5427
Project Congressional District ID-02
Number of Employees 80
NAICS code 484230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 436276
Originating Lender Name Idaho First Bank
Originating Lender Address MCCALL, ID
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1360713.81
Forgiveness Paid Date 2021-05-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2316858 Interstate 2023-11-20 1 2022 1 1 Auth. For Hire
Legal Name ULTIMATE LOGISTICS LLC
DBA Name -
Physical Address 4663 S ENTERPRISE ST, BOISE, ID, 83705, US
Mailing Address 4663 S ENTERPRISE ST, BOISE, ID, 83705, US
Phone (208) 344-1717
Fax -
E-mail BILLRIESER@ULTIMATEIDAHO.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600221 Property Damage - Product Liabilty 2016-06-02 remanded to state court
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-02
Termination Date 2016-06-06
Date Issue Joined 2016-06-02
Section 1441
Sub Section PR
Status Terminated

Parties

Name ULTIMATE LOGISTICS, LLC
Role Plaintiff
Name NAVISTAR, INC.
Role Defendant
1600221 Property Damage - Product Liabilty 2016-08-04 other
Circuit Ninth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-04
Termination Date 2016-09-15
Date Issue Joined 2016-08-04
Section 1441
Sub Section PR
Status Terminated

Parties

Name ULTIMATE LOGISTICS, LLC
Role Plaintiff
Name NAVISTAR, INC.
Role Defendant

Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State