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LUXE IMPORTS, LLC

Company Details

Name: LUXE IMPORTS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved
Date of registration: 26 Dec 2017 (7 years ago)
Financial Date End: 31 Dec 2019
Date dissolved: 19 Aug 2019
Entity Number: 583527
Place of Formation: IDAHO
File Number: 583527
ZIP code: 83713
County: Ada County
Principal Address: 11849 W EXECUTIVE DR BOISE, ID 83713
Mailing Address: 11849 W EXECUTIVE DR BOISE, ID 83713-1944

Agent

Name Role Address
MICHELA SWARTHOUT Agent 4448 W CHINDEN BLVD, BOISE, ID 83714

Filing

Filing Name Filing Number Filing date
Statement of Dissolution 0003598260 2019-08-19
Annual Report 0003397834 2019-01-15
Statement of Change of Business Mailing Address 0003246369 2018-04-20
Initial Filing 0000583527 2017-12-26

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_19-cv-00380 Judicial Publications 18:1961 Racketeering (RICO) Act Civil (Rico)
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 Cloud Peak Law Group
Role Defendant
Name Does 1-10
Role Defendant
Name HZ Global
Role Defendant
Name James Hepworth
Role Defendant
Name LUXE IMPORTS, LLC
Role Defendant
Name McWorth Properties
Role Defendant
Name Swarthep
Role Defendant
Name Michela Swarthout
Role Defendant
Name Miki Swarthout
Role Defendant
Name Treasure Valley Powder Coating
Role Defendant
Name Wanthub
Role Defendant
Name Yuancela
Role Defendant
Name Amy Evans
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_19-cv-00380-0
Date 2020-01-16
Notes MEMORANDUM DECISION AND ORDER. IT IS HEREBY ORDERED THAT: This case is STAYED pending final resolution of Evans v. Hepworth, Ada County Case Number CV- DW-2015-5437. Once that case is resolved, the parties must file a motion to lift the stay now imposed in this case. Signed by Judge David C. Nye. (ckh)
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Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State