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ZEST BY FAY, LLC - Florida Company Profile

Company Details

Entity Name: ZEST BY FAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZEST BY FAY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2009 (16 years ago)
Document Number: L09000090362
FEI/EIN Number 300579774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 59 Black Hickory Way, ORMOND BEACH, FL, 32174, US
Mail Address: 1501 Ridgewood Avenue #106, Holly Hill, FL, 32117, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOS FAY Manager 59 Black Hickory Way, ORMOND BEACH, FL, 32174
PALMETTO CHARTER SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000073624 ZEST EXPRESS! MEALS-TO-GO BY FAY EXPIRED 2015-07-15 2020-12-31 - 226 N. NOVA ROAD, #192, ORMOND BEACH, FL, 32174
G09000162084 ZEST! CATERING + EVENTS BY FAY EXPIRED 2009-10-05 2014-12-31 - 82 S. HALIFAX DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2017-03-22 59 Black Hickory Way, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-25 59 Black Hickory Way, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5986097705 2020-05-01 0491 PPP 59 BLACK HICKORY WAY, ORMOND BEACH, FL, 32174-5705
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3127
Loan Approval Amount (current) 3127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-5705
Project Congressional District FL-06
Number of Employees 3
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3153.64
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State