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  5. HARMONY ORGANIC DAIRY, LLC

HARMONY ORGANIC DAIRY, LLC

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Company Details

Name: HARMONY ORGANIC DAIRY, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 07 Oct 2014 (11 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 435693
Place of Formation: IDAHO
File Number: 435693
ZIP code: 83301
County: Twin Falls County
Principal Address: 2679 POLELINE RD. EAST TWIN FALLS, ID 83301
Mailing Address: SPENCER MALLETT PO BOX 8 TWIN FALLS, ID 83303-0008

Contact Details

E-Mail seanmallett@msn.com

Agent

Name Role Address
SEAN MALLETT Agent 2679 POLELINE RD. EAST, TWIN FALLS, ID 83301

Member

Name Role Address Appointed On
Sean Mallett Member 2679 POLELINE ROAD EAST, TWIN FALLS, ID 83301 2020-09-03
Staci R Mallett Member 2679 POLE LINE RD E, TWIN FALLS, ID 83301 2023-09-19

Unique Entity ID

CAGE Code:
7CUJ9
UEI Expiration Date:
2019-04-05

Business Information

Activation Date:
2018-04-05
Initial Registration Date:
2015-04-13

Commercial and government entity program

CAGE number:
7CUJ9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-04-07
CAGE Expiration:
2023-04-06

Contact Information

POC:
SEAN C. MALLETT

Filing

Filing Name Filing Number Filing date
Annual Report 0005881032 2024-09-04
Annual Report 0005405341 2023-09-19
Annual Report 0004887913 2022-09-07
Annual Report 0004411316 2021-09-08
Annual Report 0003993771 2020-09-03

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
287200.00
Total Face Value Of Loan:
287200.00
Date:
2015-05-29
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SEC 9007 REAP-RENEW ENERGY SYSTEMS GRANTS, $20,000 OR LESS (MAN)
Obligated Amount:
7113.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
2170042601
Certifier:
Idaho State Department Of Agriculture
Operation Status:
Certified
Status Effective Date:
2007-10-30
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
LIVESTOCK
Product (Item) Information:
Pasture, Dairy Cattle, Dairy Cull Cattle, Fluid Milk
Status:
Certified
Scope:
CROPS
Product (Item) Information:
Corn, Grass Hay, Grass Haylage, Pasture
Status:
Certified

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$287,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$287,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$289,678.58
Servicing Lender:
Zions Bank, A Division of
Use of Proceeds:
Payroll: $287,200

Court Cases

Court Case Summary

Filing Date:
2022-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HARMONY ORGANIC DAIRY, LLC
Party Role:
Plaintiff
Party Name:
WESTERN GRAIN TRADING INC.
Party Role:
Defendant

Court Cases Opinions

Summary

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

Parties

Party Name:
Western Grain Trading Inc.
Party Role:
Defendant
Party Name:
HARMONY ORGANIC DAIRY, LLC
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2022-04-04
Opinion Notes:
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - The Court will conduct a telephonic scheduling conference on May 23, 2022, 11:00 A.M. On or before May 16, 2022, the parties must file with the Court the JOINT Litigation Plan and Discovery Plans Signed by Judge Raymond Edward Patricco, Jr. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)

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Date of last update: 21 Jul 2025

Sources: Idaho Secretary of State

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