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DKI TREASURE VALLEY LLC

Company Details

Name: DKI TREASURE VALLEY LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 30 Sep 2014 (11 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 434824
Place of Formation: IDAHO
File Number: 434824
ZIP code: 83605
County: Canyon County
Principal Address: 2924 E ROSSO PL CALDWELL, ID 83605
Mailing Address: 2924 E ROSSO PL CALDWELL, ID 83605-8014

Agent

Name Role Address
MICHAEL NELSON Agent 2924 E ROSSO PL, CALDWELL, ID 83605

Manager

Name Role Address Appointed On Resigned On
Jessica Nelson Manager 2924 E ROSSO PL, CALDWELL, ID 83605 2023-08-03 2023-08-03
Michael Nelson Manager 2924 E ROSSO PL, CALDWELL, ID 83605 2020-10-06 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005922083 2024-10-03
Annual Report 0005345472 2023-08-03
Annual Report 0004839307 2022-08-03
Annual Report 0004399971 2021-09-03
Annual Report 0004025278 2020-10-06
Annual Report 0003604185 2019-08-24
Annual Report 0002849150 2018-07-28
Annual Report 0002849149 2017-07-21
Annual Report 0002849148 2016-07-23
Annual Report 0002849147 2015-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7556177301 2020-04-30 1087 PPP 2924 E Rosso Pl, Caldwell, ID, 83605
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3400
Loan Approval Amount (current) 3400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 96173
Servicing Lender Name Capital Educators FCU
Servicing Lender Address 275 S Stratford Dr, MERIDIAN, ID, 83642-6289
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Caldwell, CANYON, ID, 83605-0400
Project Congressional District ID-01
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 96173
Originating Lender Name Capital Educators FCU
Originating Lender Address MERIDIAN, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3441.36
Forgiveness Paid Date 2021-08-02

Date of last update: 07 Apr 2025

Sources: Idaho Secretary of State