| Name: | SANCHEZ FAMILY, LLC. |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Inactive-Dissolved |
| Date of registration: | 25 Mar 2002 (23 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Date dissolved: | 30 Dec 2024 |
| Entity Number: | 69463 |
| Place of Formation: | IDAHO |
| File Number: | 69463 |
| ZIP code: | 83686 |
| County: | Canyon County |
| Principal Address: | 712 S OLIVE ST NAMPA, ID 83686 |
| Mailing Address: | 712 S OLIVE ST NAMPA, ID 83686-2747 |
| Name | Role | Address |
|---|---|---|
| JANEEN SANCHEZ | Agent | 712 S OLIVE ST, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Margil Sanchez | Member | 712 S. OLIVE ST., NAMPA, ID 83686 | 2024-02-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Janeen Sanchez | Manager | 712 S OLIVE ST, NAMPA, ID 83686-2747 | 2021-02-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Dissolution | 0006021630 | 2024-12-12 |
| Annual Report | 0005609818 | 2024-02-21 |
| Annual Report | 0005154661 | 2023-03-13 |
| Annual Report | 0004625077 | 2022-02-28 |
| Annual Report | 0004153597 | 2021-02-03 |
| Annual Report | 0003785408 | 2020-02-20 |
| Annual Report | 0003436042 | 2019-02-25 |
| Annual Report | 0001179895 | 2018-03-06 |
| Annual Report | 0001179894 | 2017-02-07 |
| Annual Report | 0001179893 | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1764497202 | 2020-04-15 | 1087 | PPP | 712 S. Olive St., Nampa, ID, 83686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_13-cv-00184 | Judicial Publications | 42:1983 Civil Rights Act | Other Civil Rights | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Caldwell Police |
| Role | Defendant |
| Name | Canyon County |
| Role | Defendant |
| Name | State of Idaho |
| Role | Defendant |
| Name | David Sanchez |
| Role | Plaintiff |
| Name | SANCHEZ FAMILY, LLC. |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_13-cv-00184-0 |
| Date | 2015-02-19 |
| Notes | ORDER. IT IS ORDERED: Plaintiff's Complaint be Dismissed, and that this case be Dismissed in its entirety. The Clerk of the Court shall close the case. 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 |
Date of last update: 30 Mar 2025
Sources: Idaho Secretary of State
