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ACFI 2002-1, LLC

Company Details

Name: ACFI 2002-1, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved
Date of registration: 23 Jul 2003 (22 years ago)
Financial Date End: 31 Jul 2019
Date dissolved: 21 Dec 2018
Entity Number: 88915
Place of Formation: IDAHO
File Number: 88915
ZIP code: 83702
County: Ada County
Principal Address: 202 N 9TH ST STE 300 BOISE, ID 83702

Agent

Name Role Address
AMRESCO COMMERCIAL FINANCE LLC Agent 202 N 9TH ST STE 300, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Statement of Dissolution 0003380799 2018-12-21
Annual Report 0001251584 2018-05-21
Annual Report 0001251583 2017-07-19
Annual Report 0001251582 2016-07-22
Statement of Change of Business Mailing Address 0001251580 2015-11-27
Change of Registered Office/Agent/Both (by Entity) 0001251581 2015-11-27
Annual Report 0001251579 2015-07-22
Annual Report 0001251578 2014-08-01
Annual Report 0001251577 2013-05-24
Annual Report 0001251576 2012-06-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400592 Other Contract Actions 2004-11-22 stayed pending bankruptcy
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-11-22
Termination Date 2006-04-03
Date Issue Joined 2005-06-28
Section 1332
Status Terminated

Parties

Name ACFI 2002-1, LLC
Role Plaintiff
Name RANSON,
Role Defendant
0400592 Other Contract Actions 2006-05-16 default
Circuit Ninth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-16
Termination Date 2007-10-11
Date Issue Joined 2006-05-16
Section 1332
Sub Section OC
Status Terminated

Parties

Name ACFI 2002-1, LLC
Role Plaintiff
Name RANSON,
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_04-cv-00592 Judicial Publications - Other Contract Actions
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 Steven Ranson
Role Cross Defendant
Name Steven Ranson
Role Defendant
Name J Michael Ranson
Role Defendant
Name ACFI 2002-1, LLC
Role Plaintiff
Name J Michael Ranson
Role Cross Claimant

Opinions

Opinion ID USCOURTS-idd-1_04-cv-00592-0
Date 2005-06-02
Notes ORDER denying 11 Motion to Dismiss for lack of personal jurisdiction, denying 15 Motion to Dismiss, denying 15 Motion to Strike J. Michael Ranson's special appearance, denying 6 MOTION for Default Judgment as to J. Michael Ranson, denying as moot 14 MOTION to Strike 6 MOTION for Default Judgment as to J. Michael Ranson, denying 19 Motion to Dismiss for lack of personal jurisdiction. Plaintiff to file affidavit of fees within 20 days of this order. . Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, )
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Opinion ID USCOURTS-idd-1_04-cv-00592-1
Date 2005-10-26
Notes CASE MANAGEMENT ORDER Completion of Discovery due by 12/15/2005. Settlement Conference ddl is 2/1/2006. Dispositive Motions due by 1/15/2006. A hearing on all pending motions is set for 12/16/2005 at 9:30 am by telephone. Counsel for Pla and Dft J. Michael Ranson shall file affidavits with the Court by 12/2/2005 re efforts to locate Steven Ranson.. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, )
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Opinion ID USCOURTS-idd-1_04-cv-00592-2
Date 2006-02-17
Notes ORDER Granting 69 Stipulation of Dismissal with Prejudice . All claims against J. Michael Ranson are dismissed with prejudice, each party to bear their own costs and attorney fees. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, )
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Opinion ID USCOURTS-idd-1_04-cv-00592-3
Date 2006-12-14
Notes ORDER denying 76 J. Michael Ranson's Motion for Summary Judgment. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, ) cc: Steven Ranson at 5 Chilton Manor and P.O. 207.
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Opinion ID USCOURTS-idd-1_04-cv-00592-4
Date 2007-03-12
Notes ORDER Telephonic Scheduling Conference set for 3/21/2007 is Vacated and reset for 4/10/2007 11:00 AM in Boise Chambers before Honorable Larry M. Boyle. Steven Ranson to file a written notice with the Court by 4/3/2007 stating whether he will appear at trial. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, ) cc: Steven Ranson at addresses listed in the order on 3/13/2007 (jlg, ).
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Date of last update: 30 Mar 2025

Sources: Idaho Secretary of State