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ULTIMATE LOGISTICS, LLC

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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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1346000.00
Total Face Value Of Loan:
1346000.00
Date:
2015-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2015-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-90000.00
Total Face Value Of Loan:
0.00
Date:
2014-11-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
81000.00
Total Face Value Of Loan:
81000.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1346000
Current Approval Amount:
1346000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1360713.81

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2012-06-18
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Property Damage - Product Liabilty

Parties

Party Name:
ULTIMATE LOGISTICS, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Property Damage - Product Liabilty

Parties

Party Name:
ULTIMATE LOGISTICS, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 02 Jun 2025

Sources: Idaho Secretary of State