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BETTENCOURT DAIRIES, LLC

Company Details

Name: BETTENCOURT DAIRIES, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 15 Sep 2008 (17 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 243240
Place of Formation: IDAHO
File Number: 243240
ZIP code: 83355
County: Gooding County
Principal Address: 2930 S 2300 E WENDELL, ID 83355
Mailing Address: 2930 S 2300 E WENDELL, ID 83355-3150

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TYXH8IHUUUFA03 243240 US-ID GENERAL ACTIVE 2008-09-15

Addresses

Legal C/O Rick Onaindia, WENDELL, US-ID, US, 83355
Headquarters 2930 South 2300 East, Wendell, US-ID, US, 83355

Registration details

Registration Date 2015-01-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-04-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 243240

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BETTENCOURT DAIRIES, LLC MANAGER CARVE OUT PLAN 2022 263349712 2023-05-12 BETTENCOURT DAIRIES LLC 50
Three-digit plan number (PN) 502
Effective date of plan 2022-09-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 50

Signature of

Role Plan administrator
Date 2023-05-12
Name of individual signing CYNTHIA GIL
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES LLC EMPLOYEE HEALTHCARE PLAN 2021 263349712 2022-07-22 BETTENCOURT DAIRIES, LLC 252
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 323

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES, LLC MANAGER CARVE OUT PLAN 2020 263349712 2022-03-31 BETTENCOURT DAIRIES LLC 41
Three-digit plan number (PN) 502
Effective date of plan 2020-09-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 50

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES, LLC MANAGER CARVE OUT PLAN 2020 263349712 2022-03-31 BETTENCOURT DAIRIES LLC 41
Three-digit plan number (PN) 502
Effective date of plan 2020-09-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 50

Signature of

Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES LLC EMPLOYEE HEALTHCARE PLAN 2020 263349712 2021-07-22 BETTENCOURT DAIRIES LLC 273
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 252

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES, LLC MANAGER CARVE OUT PLAN 2019 263349712 2021-03-23 BETTENCOURT DAIRIES LLC 40
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2019-09-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 41

Signature of

Role Plan administrator
Date 2021-03-23
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-23
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES LLC EMPLOYEE HEALTHCARE PLAN 2019 263349712 2020-07-21 BETTENCOURT DAIRIES LLC 210
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 273

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOUT DAIRIES, LLC MANAGER CARVE OUT PLAN 2018 263349712 2020-08-04 BETTENCOURT DAIRIES LLC 34
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2018-09-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 40

Signature of

Role Plan administrator
Date 2020-08-04
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-04
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES LLC EMPLOYEE HEALTHCARE PLAN 2018 263349712 2019-07-02 BETTENCOURT DAIRIES LLC 195
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 222
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
BETTENCOURT DAIRIES LLC EMPLOYEE HEALTHCARE PLAN 2017 263349712 2018-07-30 BETTENCOURT DAIRIES LLC 200
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 112120
Sponsor’s telephone number 2085366148
Plan sponsor’s mailing address 2930 S 2300 E, WENDELL, ID, 833553150
Plan sponsor’s address 2930 S 2300 E, WENDELL, ID, 833553150

Number of participants as of the end of the plan year

Active participants 190
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing SILVIA HERRERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rick Onaindia Agent 2930 S 2300 E, WENDELL, ID 83355

Member

Name Role Address Appointed On
The Luis M. and Sharon Bettencourt 2008 Trust u/a/d March 5, 2008 Member 2930 S 2300 E, WENDELL, ID 83355 2024-08-09
Luis M Bettencourt Member 2930 S 2300 E, WENDELL, ID 83355 2020-08-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005853993 2024-08-09
Annual Report 0005449482 2023-10-26
Annual Report 0004838454 2022-08-03
Statement of Authority Amendment 0004413723 2021-09-09
Annual Report 0004366286 2021-08-03
Annual Report 0003953473 2020-08-03
Statement of Authority 0003820535 2020-03-27
Annual Report 0003605070 2019-08-26
Annual Report 0001909075 2018-08-01
Annual Report 0001909074 2017-07-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
7872835 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-06-15 2009-06-15 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 BETTENCOURT DAIRIES
Recipient Name Raw LLC BETTENCOURT DAIRIES
Recipient Address 2930 S 2300 E, GOODING, IDAHO, 83355-3150, UNITED STATES
Obligated Amount 59867.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9511517008 2020-04-09 1087 PPP 2930 South 2300 East, WENDELL, ID, 83355-3150
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2737500
Loan Approval Amount (current) 2737500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WENDELL, GOODING, ID, 83355-3150
Project Congressional District ID-02
Number of Employees 342
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2768100
Forgiveness Paid Date 2021-06-01

Date of last update: 02 Apr 2025

Sources: Idaho Secretary of State