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Telic International LLC

Company Details

Name: Telic International LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Inactive-Revoked (Administrative)
Date of registration: 01 Nov 2022 (2 years ago)
Financial Date End: 30 Nov 2024
Date dissolved: 22 Feb 2025
Entity Number: 4967000
Place of Formation: WYOMING
File Number: 848018
ZIP code: 83714
County: Ada County
Principal Address: STE. 200 4094 W CHINDEN BLVD. GARDEN CITY, ID 83714
Mailing Address: STE 200 4094 W CHINDEN BLVD GARDEN CITY, ID 83714-3430

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C454LMSE6Z46 2024-02-08 4094 W CHINDEN BLVD STE 200, GARDEN CITY, ID, 83714, 3430, USA 4094 W CHINDEN BLVD STE 200, GARDEN CITY, ID, 83714, 3430, USA

Business Information

Doing Business As TELIC INTERNATIONAL
Congressional District 02
State/Country of Incorporation ID, USA
Activation Date 2023-02-10
Initial Registration Date 2020-04-05
Entity Start Date 2011-12-27
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KAYLA SNELL
Address 404 S BLUE HERON WAY, NAMPA, ID, 83687, USA
Government Business
Title PRIMARY POC
Name ROCCO AZZARITO
Address 190 W RIVER MEADOW DRIVE, EAGLE, ID, 83616, USA
Past Performance
Title PRIMARY POC
Name KAYLA CASTIGLIONE SNELL
Address 404 S BLUE HERON WAY, NAMPA, ID, 83687, USA

Manager

Name Role Address Appointed On
Sheridan Mezzanine LLC Manager 4 TANDEO DRIVE, RANCHO MISSION VIEJO, CA 92694 2023-12-19
AAA Distributing LLC Manager 190 W RIVER MEADOW DR, EAGLE, ID 83616 2023-12-19

Member

Name Role Address Appointed On
Blue Ribbon Marketing Member 11512 CITRA CIRCLE, WINDEMERE, FL 34786 2023-12-19

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0006118139 2025-02-22
Annual Report 0005522608 2023-12-19
Initial Filing 0004967000 2022-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2015977702 2020-05-01 1087 PPP 4094 W CHINDEN BLVD STE 200, GARDEN CITY, ID, 83714
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150612
Loan Approval Amount (current) 150612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, ADA, ID, 83714-0001
Project Congressional District ID-02
Number of Employees 11
NAICS code 316210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152260.2
Forgiveness Paid Date 2021-06-08
3429808404 2021-02-05 1087 PPS 4094 W Chinden Blvd Ste 200, Garden City, ID, 83714-3430
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119575
Loan Approval Amount (current) 119575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Garden City, ADA, ID, 83714-3430
Project Congressional District ID-02
Number of Employees 9
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121108.15
Forgiveness Paid Date 2022-05-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600063 Other Contract Actions 2016-02-09 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-09
Termination Date 2016-12-28
Date Issue Joined 2016-03-09
Section 1332
Sub Section BC
Status Terminated

Parties

Name Telic International LLC
Role Plaintiff
Name OKABASHI BRANDS INC
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_16-cv-00063 Judicial Publications 28:1332 Diversity-Breach of Contract Other Contract Actions
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 Okabashi Brands Inc
Role Counter Claimant
Name NOVASCARPA GROUP LLC
Role Counter Defendant
Name Telic International LLC
Role Counter Defendant
Name Anguilla Corporation
Role Defendant
Name Granite Ventures Inc
Role Defendant
Name Okabashi Brands Inc
Role Defendant
Name NOVASCARPA GROUP LLC
Role Plaintiff
Name Telic International LLC
Role Plaintiff
Name TELIC USA
Role Plaintiff
Name Terox International LLC
Role Plaintiff
Name HIGH COUNTRY PLASTICS, INC.
Role ThirdParty Defendant
Name Okabashi Brands Inc
Role ThirdParty Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_16-cv-00063-0
Date 2016-04-20
Notes MEMORANDUM DECISION AND ORDER - NOW THEREFORE IT IS HEREBY ORDERED that the prior Order (Dkt. 14) is WITHDRAWN and the Defendants Motion to File Publicly (Dkt. 30) is GRANTED as follows: 1. Defendants brief in response to Plaintiffs Motion for Preliminary Injunction and the supporting materials (Dkt. 29) shall be UNSEALED. 2. Plaintiffs briefs and materials filed in support of the Motion for Preliminary Injunction (Dkt. 9, 36) are UNSEALED. IT IS FURTHER ORDERED that Plaintiff shall review this Order and the materials to be unsealed and, if necessary, submit a motion to reconsider on or before 4/25/2016. Defendant may file a response to any such motion on or before April 28, 2016. Any reply brief shall be filed on or before 4/29/2016. Thereafter the Court will review any suchmotion and issue its decision. IT IS FURTHER ORDERED that the Clerk of the Court shall delay execution of this Order until 4/26/2016. If Plaintiff files a motion to reconsider, the Clerk of the Court shall not execute this Order without further direction from this Court. If, however, no suchmotion is filed, the Clerk of the Court shall unseal the materials as stated in this Order forthwith on 4/26/2016.Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Date of last update: 26 Mar 2025

Sources: Idaho Secretary of State