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83440
NAKOTA TRUCKING LLC

NAKOTA TRUCKING LLC

Company Details

Name:	NAKOTA TRUCKING LLC
Jurisdiction:	Idaho
Legal type:	Limited Liability Company (D)
Status:	Inactive-Dissolved (Administrative)
Date of registration:	16 Mar 2015 (10 years ago)
Financial Date End:	31 Mar 2023
Date dissolved:	14 Jun 2023
Entity Number:	453875
Place of Formation:	IDAHO
File Number:	453875
ZIP code:	83440
County:	Madison County
Principal Address:	125 E 1ST N REXBURG, ID 83440
Mailing Address:	1200 S LAKE POINTE WAY EAGLE, ID 83616-7125

Agent

Name	Role	Address
JOHN MACKEY	Agent	4679 W PRICKLY PEAR DRIVE, EAGLE, ID 83616

Member

Name	Role	Address	Appointed On
John Mckey	Member	4679 W PRICKLY PEAR DRIVE, EAGLE, ID 83616	2021-02-28

Filing

Filing Name	Filing Number	Filing date
Dissolution/Revocation - Administrative	0005280354	2023-06-14
Annual Report	0004635153	2022-03-04
Annual Report	0004185330	2021-02-28
Annual Report	0003794649	2020-03-03
Annual Report	0003453767	2019-03-14
Annual Report	0002917829	2018-01-23
Annual Report	0002917828	2017-01-23
Annual Report	0002917827	2016-01-18
Initial Filing	0000453875	2015-03-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4572557206

2020-04-27

1087

PPP

1200 S LAKE POINTE WAY, EAGLE, ID, 83616-7125

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	253200
Loan Approval Amount (current)	253200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EAGLE, ADA, ID, 83616-7125
Project Congressional District	ID-01
Number of Employees	22
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	437878
Originating Lender Name	b1BANK
Originating Lender Address	BATON ROUGE, LA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	256502.01
Forgiveness Paid Date	2021-08-20

2017548310

2021-01-20

1087

PPS

1200 S Lake Pointe Way, Eagle, ID, 83616-7125

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	253290
Loan Approval Amount (current)	253290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Eagle, ADA, ID, 83616-7125
Project Congressional District	ID-01
Number of Employees	22
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	437878
Originating Lender Name	b1BANK
Originating Lender Address	BATON ROUGE, LA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	255260.8
Forgiveness Paid Date	2021-11-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2200041

Other Contract Actions

2022-01-31

missing

Circuit	Ninth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-01-31
Termination Date	1900-01-01
Section	1332
Sub Section	BC
Status	Pending

Parties

Name	NAKOTA TRUCKING LLC
Role	Plaintiff

Name	HUB INTERNATIONAL MOUNT,
Role	Defendant

Court Cases Opinions

Package ID

Category

Cause

Nature Of Suit

USCOURTS-idd-1_22-cv-00041

Judicial Publications

28:1332 Diversity-Breach of Contract

Other Contract Actions

Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court District of Idaho
Circuit	9th
Office Location	Boise - Southern
Case Type	civil

Parties

Name	American Empire Surplus Lines Insurance Company
Role	Defendant

Name	American Financial Group
Role	Defendant

Name	Great American Insurance Company
Role	Defendant

Name	HUB INTERNATIONAL MOUNTAIN STATES LIMITED
Role	Defendant

Name	John Does I through X
Role	Defendant

Name	NAKOTA TRUCKING LLC
Role	Plaintiff

Opinions

Opinion ID	USCOURTS-idd-1_22-cv-00041-0
Date	2022-07-12
Notes	MEMORANDUM and ORDER - AESLICs Motion to Dismiss for Lack of Personal Jurisdiction (Dkt. 2) is GRANTED with leave to amend. Not later than twenty (20) days following the date this Memorandum and Order is electronically filed, Plaintiff may (but is not required to) file an amended complaint. If no amended complaint is timely filed, the causes of action dismissed by virtue of this Memorandum and Order will be deemed dismissed with prejudice upon no further notice to the parties. Signed by Senior District Judge Morrison C England, 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: 08 Apr 2025

Sources: Idaho Secretary of State