El Gordo LLC

Company Details

Name:	El Gordo LLC
Jurisdiction:	Idaho
Legal type:	Limited Liability Company (D)
Status:	Inactive-Dissolved (Administrative)
Date of registration:	29 Jun 2022 (3 years ago)
Financial Date End:	30 Jun 2023
Date dissolved:	09 Sep 2023
Entity Number:	4797396
Place of Formation:	IDAHO
File Number:	829455
ZIP code:	83642
County:	Ada County
Principal Address:	7500 S TEN MILE RD MERIDIAN, ID 83642
Mailing Address:	7500 S TEN MILE RD MERIDIAN, ID 83642-7124

Name	Role	Address
Jordan Rodriguez	Agent	7500 S TEN MILE RD, MERIDIAN, ID 83642

Filing Name	Filing Number	Filing date
Dissolution/Revocation - Administrative	0005394582	2023-09-09
Initial Filing	0004797396	2022-06-29

Package ID

Category

Cause

Nature Of Suit

USCOURTS-idd-1_02-cr-00096

Judicial Publications

Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court District of Idaho
Circuit	9th
Office Location	Boise - Southern
Case Type	criminal

Parties

Name	Chapato
Role	Defendant

Name	El Gordo LLC
Role	Defendant

Name	Marco Antonio Heredia-Garcilazo
Role	Defendant

Name	Efegenia Hurtado
Role	Defendant

Name	Sergio
Role	Defendant

Name	Francisco Vega
Role	Defendant

Name	Yolanda Vega
Role	Defendant

Name	USA LLC
Role	Plaintiff

Opinions

Opinion ID	USCOURTS-idd-1_02-cr-00096-0
Date	2008-07-22
Notes	REPORT AND RECOMMENDATIONS on Plea of Guilty as to Marco Antonio Heredia-Garcilazo Objections to R&R due by 8/8/2008. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
View	View File

Opinion ID	USCOURTS-idd-1_02-cr-00096-1
Date	2008-07-22
Notes	REPORT AND RECOMMENDATIONS on Plea of Guilty as to Efegenia Hurtado Objections to R&R due by 8/8/2008. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
View	View File

Opinion ID	USCOURTS-idd-1_02-cr-00096-3
Date	2008-10-18
Notes	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to dft Efigenia Hurtado for 71 Report and Recommendation of Guilty Plea, (Notice sent to USP&USM). 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)
View	View File

Opinion ID	USCOURTS-idd-1_02-cr-00096-2
Date	2008-10-18
Notes	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to dft Marco Heredia-Garcilazo for 69 Report and Recommendation of Guilty Plea, (Notice sent to USP&USM). 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)
View	View File

Date of last update: 25 Mar 2025