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PAVESTONE CAPITAL LLC

Company Details

Name: PAVESTONE CAPITAL LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Merged Out
Date of registration: 31 Oct 2012 (12 years ago)
Financial Date End: 31 Oct 2022
Date dissolved: 24 Jan 2022
Entity Number: 364285
Place of Formation: IDAHO
File Number: 364285
ZIP code: 83619
County: Payette County
Principal Address: 6905 HWY 95 FRUITLAND, ID 83619
Mailing Address: STE 303 1258 W SOUTH JORDAN PKWY SOUTH JORDAN, UT 84095-4712

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On
FleetOne Factoring, LLC Member 1258 W. SOUTH, JORDAN PARKWAY, JORDAN, UT 84095 2020-11-05

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0004647979 2022-03-08
Statement of Merger Out to Nonqualified 0004579658 2022-01-24
Registered Agent Name/Address Change (mass change) 0004465233 2021-10-29
Annual Report 0004453621 2021-10-20
Annual Report 0004059619 2020-11-05
Annual Report 0003672301 2019-11-07
Change of Registered Office/Agent/Both (by Entity) 0003666500 2019-11-04
Annual Report 0002558793 2018-08-23
Annual Report 0002558792 2017-08-20
Annual Report 0002558791 2016-08-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700523 Other Contract Actions 2017-12-22 default
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 529000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-22
Termination Date 2018-09-25
Section 1332
Sub Section BC
Status Terminated

Parties

Name PAVESTONE CAPITAL LLC
Role Plaintiff
Name HOT ROUTE DELIVERY SPEC,
Role Defendant

Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State