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FAY SERVICING, LLC

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Company Details

Name: FAY SERVICING, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 15 Jul 2008 (17 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 238377
Place of Formation: DELAWARE
File Number: 238377
Principal Address: 440 S LASALLE ST 20TH FLOOR CHICAGO, IL 60605
Mailing Address: LEGAL-LICENSING STE 300 5426 BAY CENTER DR TAMPA, FL 33609-3401

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On
EDWARD J. FAY Manager 5426 BAY CENTER DR STE 300, TAMPA, FL 33614-2438 2020-07-10

Filing

Filing Name Filing Number Filing date
Change of Registered Office/Agent/Both (by Entity) 0005861583 2024-08-14
Annual Report 0005790872 2024-06-27
Annual Report Amendment 0005485501 2023-11-21
Annual Report 0005296069 2023-06-29
Registered Agent Name/Address Change (mass change) 0004908652 2022-09-12

CFPB Complaint

Date:
2025-04-24
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Date:
2024-07-07
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-04-01
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-03-25
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-02-22
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2016-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FAY SERVICING, LLC
Party Role:
Defendant
Party Name:
BRISCOE,
Party Role:
Plaintiff

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
15:1692 Fair Debt Collection Act
Case Type:
civil
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Defendant
Party Name:
FAY SERVICING, LLC
Party Role:
Defendant
Party Name:
Elisa Magnuson
Party Role:
Defendant
Party Name:
PROF-2013-S3 Legal Title Trust
Party Role:
Defendant
Party Name:
Trustee
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2016-12-01
Opinion Notes:
ORDER ON REPORT AND RECOMMENDATIONS It is hereby HEREBY ORDERED that the Report and Recommendation entered on October 11, 2016 (Dkt. 15) is ADOPTED IN ITSENTIRETY and the Defendants' Motion to Dismiss (Dkt. 5) is GRANTED WITHPREJUDICE. It is further ORDERED that the In Forma Pauperis Applications (Dkt. 2, 3) are DISMISSED AS MOOT. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)

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Date of last update: 26 Jun 2025

Sources: Idaho Secretary of State