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SULTANA RESOURCES, LLC

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Company Details

Name: SULTANA RESOURCES, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 25 Oct 1999 (26 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 44897
Place of Formation: IDAHO
File Number: 44897
Principal Address: PO BOX 51486 IDAHO FALLS, ID 83405
Mailing Address: PO BOX 51486 IDAHO FALLS, ID 83405-1486

Agent

Name Role Address
LONNIE W MOLLBERG Agent 2550 RIDGECREST, IDAHO FALLS, ID 83404

Manager

Name Role Address Appointed On
Lonnie W Mollberg Manager PO BOX 51486, IDAHO FALLS, ID 83405 2021-09-20
Lonnie W Mollberg mr Manager PO BOX 51486, IDAHO FALLS, ID 83405 2020-09-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005908311 2024-09-21
Annual Report 0005403810 2023-09-16
Annual Report 0004923186 2022-09-23
Annual Report 0004423145 2021-09-20
Annual Report 0003996400 2020-09-04

Court Cases

Court Case Summary

Filing Date:
2006-07-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
SULTANA RESOURCES, LLC
Party Role:
Plaintiff
Party Name:
TRIO GOLD CORPORATION
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
Trio Gold Corporation
Party Role:
Counter Claimant
Party Role:
Defendant
Party Role:
Counter Defendant
Party Name:
SULTANA RESOURCES, LLC
Party Role:
Counter Defendant
Party Name:
Trio Gold Corporation
Party Role:
Cross Claimant

Opinions

PDF File:
Opinion Date:
2007-10-11
Opinion Notes:
MEMORANDUM DECISION AND ORDER denying without prejudice 50 Motion for Partial Summary Judgment; denying without prejudice 51 Motion for Partial Summary Judgment; granting 60 Motion to Continue; It is further ordered that the hearing scheduled for Friday, October 12, 2007, at 8:30 a.m. is vacated. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, )

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Date of last update: 25 May 2025

Sources: Idaho Secretary of State