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  5. Fay LLC

Fay LLC

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Company Details

Name: Fay LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 05 Dec 2018 (7 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

Manager

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

Member

Name Role Address Appointed On
samantha gibbs Member 311 E SHERMAN AVE, COEUR D'ALENE, ID 83814 2023-11-03

Agent

Name Role Address
REGISTERED AGENTS INC Agent 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854

Filing

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

USAspending Awards / Financial Assistance

Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
123700.00
Total Face Value Of Loan:
166500.00
Date:
2020-04-16
Link:
View on USAspending
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:
14700.00
Total Face Value Of Loan:
14700.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14700
Current Approval Amount:
14700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14871.16

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:
Fay LLC
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:
Download PDF
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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Related by address

No related companies by address

Date of last update: 06 Jul 2025

Sources: Idaho Secretary of State

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