| Name: | EQUIFAX INFORMATION SERVICES LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 06 Jun 2001 (24 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 60792 |
| Place of Formation: | GEORGIA |
| File Number: | 60792 |
| Principal Address: | 1550 PEACHTREE ST NW ATLANTA, GA 30309 |
| Mailing Address: | 1550 PEACHTREE ST NE ATLANTA, GA 30309-2402 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LISA STOCKARD | Manager | 1550 PEACHTREE ST NE, ATLANTA, GA 30309-2402 | 2021-05-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005749389 | 2024-05-29 |
| Annual Report | 0005294290 | 2023-06-27 |
| Annual Report | 0004739741 | 2022-05-09 |
| Registered Agent Name/Address Change (mass change) | 0004638742 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004464341 | 2021-10-29 |
| Annual Report | 0004292869 | 2021-05-27 |
| Annual Report | 0003887019 | 2020-06-01 |
| Annual Report | 0003505031 | 2019-05-07 |
| Annual Report | 0001151307 | 2018-05-04 |
| Annual Report | 0001151306 | 2017-05-09 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_12-cv-00629 | Judicial Publications | - | Consumer Credit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DIVERSIFIED CONSULTANTS, INC. |
| Role | Defendant |
| Name | DIVERSIFIED CONSULTANTS OF FLORIDA, INC. |
| Role | Defendant |
| Name | EQUIFAX INFORMATION SERVICES LLC |
| Role | Defendant |
| Name | EXPERIAN INFORMATION SOLUTIONS, INC. |
| Role | Defendant |
| Name | Experian plc |
| Role | Defendant |
| Name | Transunion Inc |
| Role | Defendant |
| Name | Verizon Wireless Inc |
| Role | Defendant |
| Name | Paul Lietz |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_12-cv-00629-0 |
| Date | 2013-07-15 |
| Notes | ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the motions to dismiss(docket nos. 22, 27, and 28) are GRANTED, and the following defendants are dismissed from this case: (1) Diversified Consultants Inc. dba Diversified Consultants of Florida, Inc., (2) Transunion Inc., and (3) Verizon Wireless, Inc. 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 (st) |
| View | View File |
| 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 | Moscow - Central |
| Case Type | civil |
Parties
| Name | Aames Home Loans |
| Role | Defendant |
| Name | Central Source LLC |
| Role | Defendant |
| Name | Countywide Home Loans |
| Role | Defendant |
| Name | EQUIFAX INFORMATION SERVICES LLC |
| Role | Defendant |
| Name | Experian Group Limited |
| Role | Defendant |
| Name | EXPERIAN INFORMATION SOLUTIONS, INC. |
| Role | Defendant |
| Name | First American Real Estate Solutions II |
| Role | Defendant |
| Name | First American Real Estate Solutions |
| Role | Defendant |
| Name | IRS |
| Role | Defendant |
| Name | New Management Services LLC |
| Role | Defendant |
| Name | Online Data Exchange LLC |
| Role | Defendant |
| Name | Potlatch 1 Federal Credit Union |
| Role | Defendant |
| Name | STERLING SAVINGS BANK |
| Role | Defendant |
| Name | TransUnion LLC |
| Role | Defendant |
| Name | USA LLC |
| Role | Defendant |
| Name | VantageScore Solutions LLC |
| Role | Defendant |
| Name | Vehicle Title |
| Role | Defendant |
| Name | Randy L Cox |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-3_08-cv-00077-1 |
| Date | 2008-08-08 |
| Notes | JUDGMENT is entered in favor of Defendants and this case is dismissed in its entirety.. 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 jm) |
| View | View File |
| Opinion ID | USCOURTS-idd-3_08-cv-00077-0 |
| Date | 2008-08-08 |
| Notes | MEMORANDUM DECISION AND ORDER Granting 9 Counter MOTION to Enforce IRS Summons filed by IRS, USA, Granting 8 MOTION to Dismiss Petition to Quash IRS Summonses filed by IRS, USA, Deeming as moot 17 MOTION to Strike 16 Affidavit filed by IRS, USA, Deeming as moot 15 MOTION to Quash filed by IRS, USA. 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 jm) |
| View | View File |
Date of last update: 20 Apr 2025
Sources: Idaho Secretary of State
