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Garcia LLC

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Company Details

Name: Garcia LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 30 Oct 2022 (3 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 4964615
Place of Formation: IDAHO
File Number: 847668
ZIP code: 83714
County: Ada County
Principal Address: 6144 N PINTAIL WAY GARDEN CITY, ID 83714
Mailing Address: 6144 N PINTAIL WAY GARDEN CITY, ID 83714-1297

Agent

Name Role Address
tony garcia Agent 6144 N PINTAIL WAY, GARDEN CITY, ID 83714

Manager

Name Role Address Appointed On
tony garcia Manager 6144 N PINTAIL WAY, GARDEN CITY, ID 83714 2023-10-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005880517 2024-09-03
Annual Report 0005429159 2023-10-04
Initial Filing 0004964615 2022-10-30

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
Garcia LLC
Party Role:
Plaintiff
Party Name:
ADA COUNTY DISTRICT JUD,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Garcia LLC
Party Role:
Plaintiff
Party Name:
NAMPA CITY POLICE DEPAR,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BOUILLON
Party Role:
Plaintiff
Party Name:
Garcia LLC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
42:1983 Prisoner Civil Rights
Case Type:
civil
Nature Of Suit:
Prisoner - Civil Rights (U.S. defendant)

Parties

Party Name:
Cornejo
Party Role:
Defendant
Party Name:
Nicola
Party Role:
Defendant
Party Name:
Eric Payne
Party Role:
Defendant
Party Name:
Pennington
Party Role:
Defendant
Party Name:
Peterson
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2021-04-20
Opinion Notes:
SUCCESSIVE REVIEW ORDER Plaintiff's Amended Complaint (Dkt. 12), and this entire action, are DISMISSED for failure to state a claim upon which relief can be granted. This case is also ordered closed. Plaintiff's Motion Requesting Subpoena (Dkt. 11) 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: 10 Jul 2025

Sources: Idaho Secretary of State