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TREASURE VALLEY FACTORS LLC

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Company Details

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

Agent

Name Role Address
DIANA LUOMA Agent 6905 HWY 95, FRUITLAND, ID 83619

Filing

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

Court Cases

Court Case Summary

Filing Date:
2018-08-23
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
TREASURE VALLEY FACTORS LLC
Party Role:
Plaintiff
Party Name:
GATHRIGHT,
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1332 Diversity-Fraud
Case Type:
civil
Nature Of Suit:
Other Fraud

Parties

Party Name:
Jared Gathright
Party Role:
Defendant
Party Name:
Brittney W. Gathright
Party Role:
Defendant
Party Name:
Xpress Preservation
Party Role:
Defendant
Party Name:
Xpress Preservation LLC
Party Role:
Defendant
Party Name:
TREASURE VALLEY FACTORS LLC
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2020-02-11
Opinion 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)

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Date of last update: 07 May 2025

Sources: Idaho Secretary of State