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ZACH PORTER INVESTMENTS LLC

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Company Details

Name: ZACH PORTER INVESTMENTS LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 12 Sep 2017 (8 years ago)
Financial Date End: 30 Sep 2024
Date dissolved: 13 Dec 2024
Entity Number: 570707
Place of Formation: IDAHO
File Number: 570707
ZIP code: 83646
County: Ada County
Principal Address: 2161 WEST BELLAGIO DR MERIDIAN, ID 83646
Mailing Address: ZACHERY PORTER 4003 N BREEZE CREEK PL MERIDIAN, ID 83646-2691

Agent

Name Role Address
ZACHERY PORTER Agent 4003 N BREEZE CREEK, ZACHERY PORTER, MERIDIAN, ID 83646

Manager

Name Role Address Appointed On
Zachery Porter Manager 4003 N BREEZE CREEK PL, MERIDIAN, ID 83646 2020-08-04

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0006022637 2024-12-13
Annual Report 0005401104 2023-09-13
Annual Report 0004854634 2022-08-09
Annual Report 0004411967 2021-09-08
Annual Report 0003957002 2020-08-04

USAspending Awards / Financial Assistance

Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-05-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ZACH PORTER INVESTMENTS LLC
Party Role:
Plaintiff
Party Name:
REISS TECHNOLOGY CORP.,
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1332 Diversity-Securities Fraud
Case Type:
civil
Nature Of Suit:
Other Fraud

Parties

Party Name:
Reiss Technology Corp.
Party Role:
Defendant
Party Name:
Joseph Fanelli
Party Role:
Defendant
Party Name:
Paul Reiss
Party Role:
Defendant
Party Name:
Rosenberg Rich Baker Berman
Party Role:
Defendant
Party Name:
Dave Roth
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2024-09-13
Opinion Notes:
MEMORANDUM DECISION AND ORDER - It is HEREBY ORDERED: Reiss and RTC's Motion to Dismiss (Dkt. 19) is DENIED; Roth/RRBB's Motion to Dismiss (Dkt. 20) is GRANTED; Roth/RRBB are hereby DISMISSED from this action; On or before October 11, 2024, the remaining parties shall submit Joint Litigation and Discovery Plans. The Court will enter a Scheduling Order upon receipt of the parties' joint plans. 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 (hs)

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Date of last update: 04 Jul 2025

Sources: Idaho Secretary of State