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WALI INVESTMENTS LLC

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Company Details

Name: WALI INVESTMENTS LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 29 May 2002 (23 years ago)
Financial Date End: 31 May 2026
Entity Number: 72091
Place of Formation: IDAHO
File Number: 72091
ZIP code: 83702
County: Ada County
Principal Address: 4904 N . MOUNTAINSIDE LANE BOISE, ID 83702
Mailing Address: DAVID WALI 4904 N MOUNTAIN SIDE LN BOISE, ID 83702-5081

Agent

Name Role Address
DAVID S WALI Agent 4904 N MOUNTAINSIDE LANE, BOISE, ID 83702

Manager

Name Role Address Appointed On
David Wali Manager 4904 N MOUNTAINSIDE LN, BOISE, ID 83702 2020-09-04

Filing

Filing Name Filing Number Filing date
Annual Report 0006184841 2025-04-03
Change of Registered Office/Agent/Both (by Entity) 0005760705 2024-06-04
Annual Report 0005693549 2024-04-15
Annual Report 0005235064 2023-05-09
Change of Registered Office/Agent/Both (by Entity) 0005124459 2023-03-02

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Counter Defendant
Party Role:
Counter Defendant
Party Name:
FDIC
Party Role:
Defendant
Party Name:
Federal Deposit Insurance Corporation
Party Role:
Defendant
Party Name:
Stilwyn
Party Role:
Intervenor Defendant

Opinions

PDF File:
Opinion Date:
2011-05-29
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting 51 Motion to Enforce Judgment. Plaintiffs shall release the Portfolio Assignment within 5 business days of the date of this Order. 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 cjm)
PDF File:
Opinion Date:
2011-03-14
Opinion Notes:
MEMORANDUM DECISION AND ORDER denying 45 Motion for Reconsideration. 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 cjm)
PDF File:
Opinion Date:
2011-02-13
Opinion Notes:
MEMORANDUM DECISION AND ORDER denying 9 Motion for Summary Judgment; granting 17 Motion for Partial Summary Judgment; granting 19 Motion To Allow Late Filing of Affidavit of Gregg Lovell in Support of Plaintiff's Reply Memorandum. 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 cjm)

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Date of last update: 02 May 2025

Sources: Idaho Secretary of State