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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

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

Business Information

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

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
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
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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
287200
Current Approval Amount:
287200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
289678.58

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:
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: 05 Jun 2025

Sources: Idaho Secretary of State