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JESUS HURTADO DAIRY, LLC

Company Details

Name: JESUS HURTADO DAIRY, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 16 Jan 2007 (18 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 185970
Place of Formation: IDAHO
File Number: 185970
ZIP code: 83355
County: Gooding County
Principal Address: 2306 EAST, 3600 SOUTH WENDELL, ID 83355
Mailing Address: JESSICA HURTADO 2306 E 3600 S WENDELL, ID 83355-3405

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QERC9XH9YJFB70 185970 US-ID GENERAL ACTIVE No data

Addresses

Legal C/O JESUS HURTADO, 200 EAST AVE A, JEROME, US-ID, US, 83338
Headquarters 2306 E 3600 S, Wendell, US-ID, US, 83355

Registration details

Registration Date 2016-01-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 185970

Agent

Name Role Address
JESUS HURTADO Agent 2306 E 3600 S, WENDELL, ID 83355

Member

Name Role Address Appointed On
Jesus Hurtado Member 2306 E 3600 S, WENDELL, ID 83355 2021-04-19

Filing

Filing Name Filing Number Filing date
Annual Report 0006020003 2024-12-10
Annual Report 0005522808 2023-12-19
Amendment to Certificate 0005182185 2023-04-17
Annual Report 0005013760 2022-12-05
Annual Report 0004575173 2022-01-18
Application for Reinstatement 0004251151 2021-04-19
Dissolution/Revocation - Administrative 0004239677 2021-04-08
Annual Report 0003705560 2019-12-10
Annual Report 0003416246 2019-01-29
Annual Report 0001658828 2017-11-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10-3331-00128-IN Department of Agriculture 10.030 - UNKNOWN 2009-12-17 2009-12-17 TUBERCULOSIS
Recipient JESUS HURTADO DAIRY LLC
Recipient Name Raw JESUS HURTADO DAIRY LLC
Recipient Address 3232 S 1800 E, WENDELL, GOODING, IDAHO, 83355-3317, UNITED STATES
Obligated Amount 3933.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
46448 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-05-13 2009-05-13 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LLC JESUS HURTADO DAIRY
Recipient Name Raw LLC JESUS HURTADO DAIRY
Recipient Address C/O JESUS HURTADO, 3232 S 1800 E, WENDELL, GOODING, IDAHO, 83355-3317
Obligated Amount 59867.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347830127 1032500 2024-10-21 2306 EAST 3600 SOUTH, WENDELL, ID, 83355
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-10-21
Emphasis P: FORKLIFT, L: FORKLIFT
Case Closed 2025-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8990377201 2020-04-28 1087 PPP 2306 E 3600 S, WENDELL, ID, 83355-3405
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 874400
Loan Approval Amount (current) 874400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20139
Servicing Lender Name Farmers Bank
Servicing Lender Address 914 Main St, BUHL, ID, 83316-1238
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WENDELL, GOODING, ID, 83355-3405
Project Congressional District ID-02
Number of Employees 119
NAICS code 112120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 20139
Originating Lender Name Farmers Bank
Originating Lender Address BUHL, ID
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 883096.09
Forgiveness Paid Date 2021-04-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100266 Insurance 2011-06-06 other
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-06
Termination Date 2013-12-03
Date Issue Joined 2013-08-01
Section 2201
Sub Section IN
Status Terminated

Parties

Name FARMERS ALLIANCE MUTUAL INSURA
Role Plaintiff
Name JESUS HURTADO DAIRY, LLC
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_11-cv-00266 Judicial Publications - Insurance
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 Jesus Martinez Hurtado
Role Defendant
Name JESUS HURTADO DAIRY, LLC
Role Defendant
Name John Reitsma
Role Defendant
Name Susan Reitsma
Role Defendant
Name Farmers Alliance Mutual Insurance Company
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00266-0
Date 2013-11-27
Notes MEMORANDUM DECISION ON CROSS-MOTIONS FOR SUMMARY JUDGMENT granting 22 Farmer's Motion for Summary Judgment; denying 26 The Reitsmas' Motion for Summary Judgment; granting 39 The Reitsmas' Motion to Supplement. Counsel for Farmers is instructed to submit an appropriate judgment to the Court'sorders inbox, and to provide a copy to opposing counsel, within three days of the date of this Order. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File

Date of last update: 09 Mar 2025

Sources: Idaho Secretary of State