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  5. ALLEGIANT COMMERCIAL ASSET SERVICES GROUP LLC

ALLEGIANT COMMERCIAL ASSET SERVICES GROUP LLC

Company Details

Name: ALLEGIANT COMMERCIAL ASSET SERVICES GROUP LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 03 Aug 2012 (12 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 357064
Place of Formation: IDAHO
File Number: 357064
ZIP code: 83814
County: Kootenai County
Principal Address: STE 310 1250 W IRONWOOD DR COEUR D ALENE, ID 83814-2681

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLEGIANT COMMERCIAL ASSET SRVCS GROUP, LLC 401K P/S PLAN 2023 460767560 2024-08-20 ALLEGIANT COMMERCIAL ASSET SERVICES GROUP,LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 2086656000
Plan sponsor’s address 1250 W IRONWOOD DR STE 310, COEUR D ALENE, ID, 83814

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-20
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature
ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 401(K) P/S PLAN 2022 460767560 2023-03-11 ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 2086656000
Plan sponsor’s address 1250 W IRONWOOD DR STE 310, COEUR D ALENE, ID, 83814

Plan administrator’s name and address
Administrator’s EIN 460767560
Plan administrator’s name ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC
Plan administrator’s address 1250 W IRONWOOD DR STE 310, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086656000

Signature of
Role Plan administrator
Date 2023-03-11
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature
ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 401(K) P/S PLAN 2022 460767560 2023-04-11 ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 2086656000
Plan sponsor’s address 1250 W IRONWOOD DR STE 310, COEUR D ALENE, ID, 83814

Plan administrator’s name and address
Administrator’s EIN 460767560
Plan administrator’s name ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC
Plan administrator’s address 1250 W IRONWOOD DR STE 310, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086656000

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature
ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 401(K) P/S PLAN 2021 460767560 2022-03-09 ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 2086656000
Plan sponsor’s address 1250 W IRONWOOD DR STE 310, COEUR D ALENE, ID, 83814

Plan administrator’s name and address
Administrator’s EIN 460767560
Plan administrator’s name ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC
Plan administrator’s address 1250 W IRONWOOD DR STE 310, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086656000

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature
ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 401(K) P/S PLAN 2020 460767560 2021-02-28 ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 2086656000
Plan sponsor’s address 1250 W IRONWOOD DR STE 330, COEUR D ALENE, ID, 83814

Plan administrator’s name and address
Administrator’s EIN 460767560
Plan administrator’s name ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC
Plan administrator’s address 1250 W IRONWOOD DR STE 330, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086656000

Signature of
Role Plan administrator
Date 2021-02-28
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature
ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 401(K) P/S PLAN 2019 460767560 2020-04-23 ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 2086656000
Plan sponsor’s address 6500 N MINERAL DR STE 102, COEUR D ALENE, ID, 83815

Plan administrator’s name and address
Administrator’s EIN 460767560
Plan administrator’s name ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC
Plan administrator’s address 6500 N MINERAL DR STE 102, COEUR D ALENE, ID, 83815
Administrator’s telephone number 2086656000

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature
ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 401(K) P/S PLAN 2018 460767560 2019-04-01 ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 2086656000
Plan sponsor’s address 6500 N MINERAL DR STE 102, COEUR D ALENE, ID, 83815

Plan administrator’s name and address
Administrator’s EIN 460767560
Plan administrator’s name ALLEGIANT COMMERCIAL ASSET SERVICES GROUP, LLC
Plan administrator’s address 6500 N MINERAL DR STE 102, COEUR D ALENE, ID, 83815
Administrator’s telephone number 2086656000

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing TINA WALTERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DANIEL BRIGGS Agent 1250 W IRONWOOD DR, STE 310, COEUR D ALENE, ID 83814

Manager

Name Role Address Appointed On Resigned On
Michael Walters Manager 1250 W IRONWOOD DR, COEUR D ALENE, ID 83814 2020-07-29 2022-07-14
MICHAEL WALTERS Manager 3267 ROUGHSAWN LANE, COEUR D ALENE, ID 83814 2023-07-26 No data

Member

Name Role Address Appointed On
TINA WALTERS Member 3267 ROUGHSAWN LANE, COEUR D ALENE, ID 83814 2023-07-26
DAN BRIGGS Member 13612 N TOM RYANS WAY, ORO VALLEY, AZ 85755 2023-07-26
AMY BRIGGS Member 13612 N TOM RYANS WAY, ORO VALLEY, AZ 85755 2023-07-26

Filing

Filing Name Filing Number Filing date
Annual Report 0005817020 2024-07-11
Annual Report 0005332016 2023-07-26
Amendment to Certificate 0005015471 2022-12-05
Annual Report 0004822978 2022-07-14
Annual Report 0004359109 2021-07-27
Statement of Change of Business Mailing Address 0004246017 2021-04-13
Annual Report 0003949593 2020-07-29
Annual Report 0003601156 2019-08-20
Annual Report 0003331416 2018-10-18
Annual Report 0002525599 2017-08-24

Related by officers

Michael Walters

JUXTA-ARCH, LLC USA FINANCIAL INSURANCE SERVICES CORPORATION CENTAUR ASSOCIATES, INC. USA FINANCIAL SECURITIES CORPORATION

MICHAEL WALTERS

CROOKED FENCE CONSTRUCTION LLC J & J LEGACY PROPERTIES, INC.

Related by address

No related companies by address

Date of last update: 14 Dec 2024

Sources: Idaho Secretary of State

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