| 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 |
| Name | Role | Address |
|---|---|---|
| SEAN MALLETT | Agent | 2679 POLELINE RD. EAST, TWIN FALLS, ID 83301 |
| 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 |
| 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 |
| Annual Report | 0003670035 | 2019-11-06 |
| Statement of Change of Business Mailing Address | 0003332080 | 2018-10-09 |
| Annual Report | 0002852328 | 2018-08-31 |
| Annual Report | 0002852327 | 2017-08-28 |
| Annual Report | 0002852326 | 2016-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8270017102 | 2020-04-15 | 1087 | PPP | 2684 E 2700 N, TWIN FALLS, ID, 83301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200101 | Other Contract Actions | 2022-03-04 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HARMONY ORGANIC DAIRY, LLC |
| Role | Plaintiff |
| Name | WESTERN GRAIN TRADING INC. |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_22-cv-00101 | Judicial Publications | 28:1332 Diversity-Contract Dispute | Other Contract Actions | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Name | Western Grain Trading Inc. |
| Role | Defendant |
| Name | HARMONY ORGANIC DAIRY, LLC |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_22-cv-00101-0 |
| Date | 2022-04-04 |
| 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) |
| View | View File |
Date of last update: 07 Apr 2025
Sources: Idaho Secretary of State
