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INVESTMENT RETRIEVERS INC - Florida Company Profile

Company Details

Entity Name: INVESTMENT RETRIEVERS INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2008 (17 years ago)
Document Number: F08000000483
FEI/EIN Number 680482885

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 950 GLENN DRIVE, FOLSOM, CA, 95630, US
Mail Address: PO BOX 4733, EL DORADO HILLS, CA, 95762, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CEMO SAMMY Secretary 950 GLENN DRIVE, FOLSOM, CA, 95630
KILEY JAMES Chief Executive Officer 950 GLENN DRIVE, FOLSOM, CA, 95630
Kiley James Chief Executive Officer 950 GLENN DRIVE, FOLSOM, CA, 95630
Stern Steven E Chie 950 GLENN DRIVE, FOLSOM, CA, 95630
Cohen Brian Director 950 GLENN DRIVE, FOLSOM, CA, 95630
Cemo, Jr Sammy Director 950 GLENN DRIVE, FOLSOM, CA, 95630

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-15 950 GLENN DRIVE, STE 160, FOLSOM, CA 95630 -
CHANGE OF PRINCIPAL ADDRESS 2015-12-18 950 GLENN DRIVE, STE 160, FOLSOM, CA 95630 -
REGISTERED AGENT NAME CHANGED 2011-11-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-11-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Court Cases

Title Case Number Docket Date Status
CHRISTOPHER RUSSO, VS INVESTMENT RETRIEVERS, INC., 3D2015-2546 2015-11-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-32469

Parties
Name CHRISTOPHER RUSSO LLC
Role Appellant
Status Active
Representations PETER M. VUJIN
Name INVESTMENT RETRIEVERS INC
Role Appellee
Status Active
Representations JESSICA A. ABDOLLAHI
Name HON. MONICA GORDO
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-07-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-06-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-04-22
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2016-04-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2016-04-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2016-04-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2016-04-18
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-13 days to 4/21/16
Docket Date 2016-04-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ Agreed motion.
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2016-03-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of INVESTMENT RETRIEVERS
Docket Date 2016-03-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of INVESTMENT RETRIEVERS
Docket Date 2016-02-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2016-02-25
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-5 days to 2/29/16
Docket Date 2016-02-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2016-01-25
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 VOLUME.
Docket Date 2015-12-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2015-11-20
Type Order
Subtype Show Cause
Description Show Cause Order Discharged (OR02) ~ Upon consideration of the response and the amended notice of appeal, the rule to show cause issued by this Court on November 6, 2015 is hereby discharged and the appeal is allowed to proceed.
Docket Date 2015-11-17
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2015-11-15
Type Response
Subtype Response
Description RESPONSE ~ Amended verified response to order to show cause.
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2015-11-15
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2015-11-06
Type Order
Subtype Show Cause
Description Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Following review of the notice of appeal, it is ordered that counsel for the appellant is directed to show cause within ten (10) days why this appeal should not be dismissed as untimely filed.
Docket Date 2015-11-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2015-11-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Certificate of Service Not Attached.
On Behalf Of CHRISTOPHER RUSSO
Docket Date 2015-11-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-07-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-06-15
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellant's motion to tax appellate attorney's fees, it is ordered that said motion is hereby denied.
Docket Date 2016-05-27
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record (OD13) ~ Upon consideration, appellant¿s April 21, 2016 motion to supplement the record is hereby denied.ROTHENBERG, LAGOA and LOGUE, JJ., concur.
Docket Date 2015-12-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days after receipt of the record on appeal.

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-29

CFPB Complaint

Complaint Id Date Received Issue Product
11792581 2025-01-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-27
10499621 2024-10-18 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Investment Retrievers, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-24
Complaint What Happened XXXXXXXX XXXX updated Here 's the updated response based on your details : I have discovered several inaccuracies on my credit reports from XXXX, XXXX, and XXXX, which are negatively impacting my credit score. These discrepancies include accounts that do not belong to me, incorrect account balances, and outdated negative items that should have been removed. Specifically : There is an account from Investment Retrievers that I did not open. A balance on an account from XXXX XXXX is inaccurately reported, showing an amount that is not correct. Additionally, several negative items have remained on my reports beyond the permissible reporting period. Upon noticing these discrepancies, I contacted XXXX, XXXX, and XXXX to dispute the errors. Despite submitting disputes, the issues have not been resolved. These inaccuracies are a result of identity theft, which I have reported to the necessary authorities. I am actively working with legal counsel to address these matters. I am seeking correction of these errors, as they do not reflect my true credit history, and they are causing harm to my credit standing.
Consumer Consent Provided Consent provided
10905869 2024-11-25 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Investment Retrievers, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-11-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-25
Consumer Consent Provided Consent not provided
6920821 2023-05-02 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Investment Retrievers, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2023-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-02
Complaint What Happened My credit has been check by this company INVESTMENT RETRIEVERS that I am NOT AUTHORIZING them to check my credit. I do not give them permission. They have check my credit on XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX. I have called then many times before and they say they can check my credit without my permission.
Consumer Consent Provided Consent provided
1261959 2015-02-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Auto
Date Received 2015-02-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-02-28
Consumer Consent Provided N/A
6713106 2023-03-17 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely No
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product I do not know
Date Received 2023-03-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-17
Consumer Consent Provided Consent not provided
3031573 2018-09-27 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Investment Retrievers, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2018-09-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-27
Complaint What Happened On Monday XX/XX/XXXX, I contacted Investment Retrievers Inc. to let them know that the debt which is showing 'open and past due ' was included in my XX/XX/XXXX ch.XXXX discharged bk. I spoke with a cs rep. who was not able to assist me. I was forwarded to a supervisor who never answered the phone. On XX/XX/XXXX I left a vm explaining what my issue was. My call was never returned. I called the following day and left another vm. The call was never returned. This discharged debt is being reported by all 3 credit bureaus as open and late.
Consumer Consent Provided Consent provided
2659353 2017-09-06 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Auto debt
Date Received 2017-09-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-06
Consumer Consent Provided Consent not provided
4605979 2021-08-05 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2021-08-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-05
Complaint What Happened I am not liable for this debt with INVS RETR plus they did not provide me with the original application like I asked. Account No : XXXX Amount Disputed : {$11000.00}
Consumer Consent Provided Consent provided
4695598 2021-09-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2021-09-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-06
Consumer Consent Provided Consent not provided
9410912 2024-07-03 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company Investment Retrievers, Inc.
Product Vehicle loan or lease
Sub Issue Deficiency balance after repossession
Sub Product Loan
Date Received 2024-07-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-03
Consumer Consent Provided Consent not provided
6337641 2022-12-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Auto debt
Date Received 2022-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-19
Complaint What Happened In accordance with the Fair Credit Reporting act. The List of accounts below has violated my federally protected consumer rights to privacy and confidentiality under 15 USC 1681. XXXX Account # XXXX has violated my rights. 15 U.S.C 1681 section 602 A. States I have the right to privacy. 15 U.S.C 1681 Section 604 A Section 2 : It also states a consumer reporting agency can not furnish a account without my written instructions 15 U.S.C 1681c. ( a ) ( 5 ) Section States : no consumer reporting agency may make any consumer report containing any of the following items of information Any other adverse item of information, other than records of convictions of crimes which antedates the report by more than seven years. 15 U.S.C. 1681s-2 ( A ) ( 1 ) A person shall not furnish any information relating to a consumer to any consumer reporting agency if the person knows or has reasonable cause to believe that the information is inaccurate.
Consumer Consent Provided Consent provided
1303964 2015-03-27 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Auto
Date Received 2015-03-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-04-01
Consumer Consent Provided Consent not provided
6019325 2022-09-26 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Investment Retrievers, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2022-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-26
Consumer Consent Provided Consent not provided

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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