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GREENWICH LLC

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Company Details

Name: GREENWICH LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 27 Jun 2016 (9 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 510937
Place of Formation: IDAHO
File Number: 510937
ZIP code: 83815
County: Kootenai County
Principal Address: 3425 GREENWICH RD COEUR D ALENE, ID 83815-7862
Mailing Address: PO BOX 373 MC CLURE, PA 17841-0373

Agent

Name Role Address
ELIZABETH CAROLL NESBIT Agent 3425 GREENWICH RD, COEUR D ALENE, ID 83815

Manager

Name Role Address Appointed On
ELIZABETH CAROLL NESBIT Manager 3425 GREENWICH RD, COEUR D'ALENE, ID 83815 2021-07-30

Filing

Filing Name Filing Number Filing date
Annual Report 0005865333 2024-08-19
Annual Report 0005336133 2023-07-31
Annual Report 0004876021 2022-09-02
Annual Report 0004362059 2021-07-30
Annual Report 0003979290 2020-08-25

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Deutsche Bank National Trust Company
Party Role:
Defendant
Party Name:
Does and Roes 1-10
Party Role:
Defendant
Party Name:
Greenwich Capital Financial Products
Party Role:
Defendant
Party Name:
GREENWICH LLC
Party Role:
Defendant
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2010-11-10
Opinion Notes:
ORDER ON RECONSIDERATION denying 43 Motion for Reconsideration. 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 cjm)
PDF File:
Opinion Date:
2010-09-15
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting 38 Motion to Dismiss. Plaintiff's Second Amended Complaint 29 is DISMISSED with prejudice. If Defendant wishes to pursue its request for costs and fees, it shall file a supporting affidavit on or before 9/30/2010. 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 cjm)
PDF File:
Opinion Date:
2010-01-20
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting 16 Motion to Dismiss; denying 19 Motion to Amend/Correct( Amended Complaint due by 2/20/2010.). 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 cjm)

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Date of last update: 06 Jun 2025

Sources: Idaho Secretary of State