| Name: | TREASURE VALLEY FACTORS LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Inactive-Merged Out |
| Date of registration: | 30 Sep 2009 (16 years ago) |
| Financial Date End: | 30 Sep 2019 |
| Date dissolved: | 31 Dec 2018 |
| Entity Number: | 271581 |
| Place of Formation: | IDAHO |
| File Number: | 271581 |
| ZIP code: | 83619 |
| County: | Payette County |
| Principal Address: | 6905 HWY 95 FRUITLAND, ID 83619 |
| Name | Role | Address |
|---|---|---|
| DIANA LUOMA | Agent | 6905 HWY 95, FRUITLAND, ID 83619 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Merger (Non-Survivor) | 0003395007 | 2018-12-31 |
| Annual Report | 0002067186 | 2018-08-03 |
| Annual Report | 0002067185 | 2017-07-21 |
| Annual Report | 0002067184 | 2016-07-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0002067183 | 2015-08-26 |
| Annual Report | 0002067182 | 2015-07-20 |
| Annual Report | 0002067181 | 2014-07-14 |
| Annual Report | 0002067180 | 2013-07-18 |
| Annual Report | 0002067179 | 2012-07-17 |
| Annual Report | 0002067178 | 2011-07-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800372 | Other Fraud | 2018-08-23 | default | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | TREASURE VALLEY FACTORS LLC |
| Role | Plaintiff |
| Name | GATHRIGHT, |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_18-cv-00372 | Judicial Publications | 28:1332 Diversity-Fraud | Other Fraud | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | Jared Gathright |
| Role | Defendant |
| Name | Brittney W. Gathright |
| Role | Defendant |
| Name | Xpress Preservation |
| Role | Defendant |
| Name | Xpress Preservation LLC |
| Role | Defendant |
| Name | TREASURE VALLEY FACTORS LLC |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_18-cv-00372-0 |
| Date | 2020-02-11 |
| Notes | MEMORANDUM DECISION AND ORDER re 38 MOTION for Reconsideration filed by Jared Gathright. IT IS HEREBY ORDERED THAT: Mr. Gathright's Motion for Reconsideration (Dkt. 38) is DENIED. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh) |
| View | View File |
Date of last update: 03 Apr 2025
Sources: Idaho Secretary of State
