Search icon

USA LLC

Company claim

Is this your business?

Get access!

Company Details

Name: USA LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 10 May 2023 (2 years ago)
Financial Date End: 31 May 2025
Entity Number: 5239023
Place of Formation: IDAHO
File Number: 878599
ZIP code: 83704
County: Ada County
Principal Address: C106 1800 N COLE RD BOISE, ID 83704
Mailing Address: APT C106 1800 N COLE RD BOISE, ID 83704-7381

Agent

Name Role Address
SHAOQING WU Agent 1800 N COLE RD, C106, BOISE, ID 83704

Member

Name Role Address Appointed On
Juan Aranda Alvarado Member 1800 N COLE RD, BOISE, ID 83704 2024-06-30
SHAOQING WU Member 1800 N COLE RD, BOISE, ID 83704 2024-06-30

Filing

Filing Name Filing Number Filing date
Annual Report 0005792569 2024-06-30
Initial Filing 0005239023 2023-05-10

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:2255 Petition for Writ of Habeas Corpus (Federal)
Case Type:
civil
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
USMS E
Party Role:
Interested Party
Party Name:
Leo Ansen Vezina
Party Role:
Petitioner
Party Name:
USA LLC
Party Role:
Respondent

Opinions

PDF File:
Opinion Date:
2025-04-25
Opinion Notes:
MEMORANDUM DECISION AND ORDER - IT IS HEREBY ORDERED: Vezina's Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C.§ 2255 Dkt. 1; CR-035, Dkt. 258 is DENIED. The Clerk of the Court is directed to file this Orderin both the criminal and civil case. Vezina's Motion to Appoint Counsel (Dkt. 2) is DENIED. The Court finds there is no need for an evidentiary hearing. If Vezina files a timely notice of appeal, and not until such time, the Clerk of the Court shall forward a copy of the notice of appeal, together with this Order, to the Ninth Circuit Court of Appeals. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
criminal

Parties

Party Name:
Cristian Ernesto Rojas
Party Role:
Defendant
Party Name:
USA LLC
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2025-05-02
Opinion Notes:
ORDER ADOPTING REPORT AND RECOMMENDATION as to Cristian Ernesto Rojas for 24 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
PDF File:
Opinion Date:
2025-04-17
Opinion Notes:
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Cristian Ernesto Rojas Objections to R&R due by 5/1/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
criminal

Parties

Party Name:
Paul Vargas Jr.
Party Role:
Defendant
Party Name:
USA LLC
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2025-05-06
Opinion Notes:
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Paul Vargas, Jr for 24 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
PDF File:
Opinion Date:
2025-04-17
Opinion Notes:
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Paul Vargas, Jr Objectionsto R&R due by 5/1/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: Idaho Secretary of State