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Dakota Financial, LLC

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Company Details

Name: Dakota Financial, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 14 Jul 2022 (3 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 4818615
Place of Formation: DELAWARE
File Number: 830877
Principal Address: 11766 WILSHIRE BLVD STE 550 LOS ANGELES, CA 90025
Mailing Address: STE 550 11766 WILSHIRE BLVD LOS ANGELES, CA 90025-6570

Agent

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

Member

Name Role Address Appointed On
Michael Green Member 11766 WILSHIRE BLVD, LOS ANGELES, CA 90025-6570 2023-06-26

Filing

Filing Name Filing Number Filing date
Annual Report 0005791480 2024-06-28
Annual Report 0005293481 2023-06-26
Initial Filing 0004818615 2022-07-14

Court Cases

Court Case Summary

Filing Date:
2015-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
DURAN
Party Role:
Plaintiff
Party Name:
Dakota Financial, LLC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1332 Diversity-Breach of Contract
Case Type:
civil
Nature Of Suit:
Other Fraud

Parties

Party Name:
Dakota Financial, LLC
Party Role:
Defendant
Party Name:
John Does 1-5
Party Role:
Defendant
Party Role:
Defendant
Party Name:
Schow's Truck Center
Party Role:
Defendant
Party Name:
Joel Duran
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2016-01-29
Opinion Notes:
MEMORANDUM DECISION AND ORDER Plaintiffs Motion to Vacate Dismissal and Motion for Clerk's Default Judgment Against Dakota Financial, LLC (Dkt. 26) is DENIED. 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 (jp)

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Date of last update: 25 Mar 2025

Sources: Idaho Secretary of State