| Name: | Fay LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 05 Dec 2018 (6 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3362720 |
| Place of Formation: | IDAHO |
| File Number: | 645881 |
| ZIP code: | 83814 |
| County: | Kootenai County |
| Principal Address: | SAMANTHA GIBBS 311 E SHERMAN AVE COEUR D'ALENE, ID 83814 |
| Mailing Address: | SAMANTHA GIBBS 311 E SHERMAN AVE COEUR D ALENE, ID 83814-2726 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Samantha F Gibbs | Manager | 311 E SHERMAN AVE, COEUR D ALENE, ID 83814-2726 | 2020-11-26 | 2023-11-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| samantha gibbs | Member | 311 E SHERMAN AVE, COEUR D'ALENE, ID 83814 | 2023-11-03 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005958489 | 2024-11-03 |
| Annual Report | 0005455420 | 2023-11-03 |
| Annual Report | 0004973754 | 2022-11-03 |
| Annual Report | 0004474715 | 2021-11-01 |
| Annual Report | 0004075166 | 2020-11-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0004038625 | 2020-10-20 |
| Annual Report | 0003714812 | 2019-12-23 |
| Initial Filing | 0003362720 | 2018-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2709267205 | 2020-04-16 | 1094 | PPP | 311 E Sherman Ave, Coeur d'alene, ID, 83814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-4_16-cv-00297 | Judicial Publications | 15:1692 Fair Debt Collection Act | Consumer Credit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Fay LLC |
| Role | Defendant |
| Name | FAY SERVICING, LLC |
| Role | Defendant |
| Name | Elisa Magnuson |
| Role | Defendant |
| Name | PROF-2013-S3 Legal Title Trust |
| Role | Defendant |
| Name | Trustee |
| Role | Defendant |
| Name | Sandra M Briscoe |
| Role | Plaintiff |
| Name | Alva V Briscoe |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-4_16-cv-00297-0 |
| Date | 2016-12-01 |
| 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) |
| View | View File |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
