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Garcia LLC

Company Details

Name: Garcia LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 30 Oct 2022 (2 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

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_21-cv-00010 Judicial Publications 42:1983 Prisoner Civil Rights Prisoner - Civil Rights (U.S. defendant)
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 civil

Parties

Name BEAR, LLC
Role Defendant
Name Betket
Role Defendant
Name Cervante
Role Defendant
Name Cornejo
Role Defendant
Name Curtis
Role Defendant
Name Espisito
Role Defendant
Name Garcia LLC
Role Defendant
Name Gonzalez
Role Defendant
Name Hochdrain
Role Defendant
Name Jordan
Role Defendant
Name Justice
Role Defendant
Name MONTGOMERY CORPORATION
Role Defendant
Name Negro
Role Defendant
Name Nicola
Role Defendant
Name Eric Payne
Role Defendant
Name Pennington
Role Defendant
Name Peterson
Role Defendant
Name Pixler
Role Defendant
Name Sanders
Role Defendant
Name Shuff
Role Defendant
Name Solo
Role Defendant
Name Stevenson
Role Defendant
Name Stuee
Role Defendant
Name Suicide Watch Companions
Role Defendant
Name Willard LLC
Role Defendant
Name Wilson
Role Defendant
Name Maximiliano Sileoni
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_21-cv-00010-0
Date 2021-04-20
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: 26 Mar 2025

Sources: Idaho Secretary of State