| 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 |
| Name | Role | Address |
|---|---|---|
| ZACHERY PORTER | Agent | 4003 N BREEZE CREEK, ZACHERY PORTER, MERIDIAN, ID 83646 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Zachery Porter | Manager | 4003 N BREEZE CREEK PL, MERIDIAN, ID 83646 | 2020-08-04 |
| 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 |
| Annual Report | 0003592229 | 2019-08-09 |
| Annual Report | 0003391786 | 2019-01-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0003340676 | 2018-10-31 |
| Statement of Change of Business Mailing Address | 0003340655 | 2018-10-31 |
| Initial Filing | 0000570707 | 2017-09-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300249 | Other Fraud | 2023-05-12 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ZACH PORTER INVESTMENTS LLC |
| Role | Plaintiff |
| Name | REISS TECHNOLOGY CORP., |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_23-cv-00249 | Judicial Publications | 28:1332 Diversity-Securities Fraud | Other Fraud | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | Joseph Fanelli |
| Role | Defendant |
| Name | Paul Reiss |
| Role | Defendant |
| Name | Reiss Technology Corp. |
| Role | Defendant |
| Name | Rosenberg Rich Baker Berman |
| Role | Defendant |
| Name | Dave Roth |
| Role | Defendant |
| Name | ZACH PORTER INVESTMENTS LLC |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_23-cv-00249-0 |
| Date | 2024-09-13 |
| 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) |
| View | View File |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
