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PHILIP LLC

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Company Details

Legal Name: PHILIP LLC
Jurisdiction: WASHINGTON
Entity Type: WA LIMITED LIABILITY COMPANY
Category: DOMESTIC ENTITY
Status: Administratively Dissolved
Formation/ Registration Date: June 28th 2019
Date of Dissolution: November 3rd 2021
Expiration date: 30 Jun 2021
UBI Number: 604 477 978
ZIP code: 99217
City: Spokane
County: SPOKANE
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 1637 E BEACON LN, SPOKANE, WA, 99217-8748, UNITED STATES

Contact Details

E-Mail: AAKURA@HOTMAIL.COM

Nature of Business

Retail

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Registered Agent Information

Name Role Address
ACCURATE BOOKKEEPING CORPORATION Registered Agent 24915 104TH AVE SE, KENT, WA, 98030-6442, UNITED STATES

Key Officers & Management

Name Role Address
NIRMALA THAKURI Executor 11132 SE 204TH ST, KENT, WA, 98031-1600, UNITED STATES
DIPAK POKHAREL Governing Person 7808 N MORTON ST APT 596, SPOKANE, WA, 99208-3910, UNITED STATES

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,600.07
Servicing Lender:
Banner Bank
Use of Proceeds:
Payroll: $7,500

Motor Carrier Census

DBA Name:
CARGO VAN OWNER OPERATOR
Carrier Operation:
Interstate
Add Date:
2025-03-12
Operation Classification:
Private(Property)
power Units:
0
Drivers:
4
Inspections:
0
FMCSA Link:

Court Cases

Filing Date:
2023-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI
Parties:
PHILIP LLC - Plaintiff
KIJAKAZI - Defendant
Filing Date:
2004-12-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Social Security - SSID Title XVI
Parties:
PHILIP LLC - Plaintiff
BARNHART LLC - Defendant
Filing Date:
1998-01-06
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment
Parties:
PHILIP LLC - Plaintiff
WM DIERICKX COMPANY, - Defendant
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