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ALORICA INC. - Florida Company Profile

Company Details

Entity Name: ALORICA 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: 03 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2020 (5 years ago)
Document Number: F19000000056
FEI/EIN Number 954740339

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

Address: 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA, 92617, US
Mail Address: 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA, 92617, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
HALLER GREG Chief Executive Officer 5161 CALIFORNIA AVENUE,, IRVINE, CA, 92617
SCHWENDNER MAX Chief Financial Officer 5161 CALIFORNIA AVENUE, IRVINE, CA, 92617
MONTENARO DANIEL Secretary 5161 CALIFORNIA AVENUE, IRVINE, CA, 92617
HALLER GREG Director 5161 CALIFORNIA AVENUE, IRVINE, CA, 92617
SCHWENDNER MAX Director 5161 CALIFORNIA AVENUE, IRVINE, CA, 92617
Pan Elizabeth Secretary 5161 CALIFORNIA AVENUE,, IRVINE, CA, 92617
Pan Elizabeth Vice President 5161 CALIFORNIA AVENUE,, IRVINE, CA, 92617

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2021-08-02 REGISTERED AGENT SOLUTIONS, INC. -
AMENDMENT 2020-07-17 - -
AMENDMENT 2020-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-19 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA 92617 -
CHANGE OF MAILING ADDRESS 2019-06-19 5161 CALIFORNIA AVENUE,, SUITE 100, IRVINE, CA 92617 -

Court Cases

Title Case Number Docket Date Status
KASHA T. DAVIS VS ALORICA, INC. 4D2016-3530 2016-10-18 Closed
Classification NOA Final - Administrative - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FCHR #201601646

Parties

Name KASHA T. DAVIS *W*
Role Appellant
Status Active
Name Commission on Human Relations
Role Appellee
Status Withdrawn
Representations JOCELYN C. SMITH, RACHEL A MORRIS, ELIZABETH FITE BLANCO
Name ALORICA INC.
Role Appellee
Status Active

Docket Entries

Docket Date 2017-11-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-11-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-11-07
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellant's October 23, 2017 “motion to request granted privacy injunction, and determine the confidentiality of court proceedings and court records” is denied.
Docket Date 2017-11-02
Type Response
Subtype Response
Description Response
On Behalf Of Commission on Human Relations
Docket Date 2017-10-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ "MOTION TO REQUEST GRANTED PRIVACY INJUNCTION, and DETERMINE THE CONFIDENTIALITY OF COURT PROCEEDINGS, ETC."
Docket Date 2017-10-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-10-12
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that appellant’s September 25, 2017 motion to strike and replace documents is treated as a motion to withdraw the response filed September 5, 2017 and is granted. Appellant’s September 5, 2017 response is withdrawn. The pleadings attached to the September 25, 2017 motion to strike at pages 7–14 shall replace the September 5, 2017 response and shall be considered appellant’s response to this Court’s August 9, 2017 order to show cause. The Court notes the August 9, 2017 order to show cause was discharged by order of August 29, 2017 and the record on appeal was filed August 25, 2017.
Docket Date 2017-09-25
Type Record
Subtype Appendix
Description Appendix
Docket Date 2017-09-25
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
Docket Date 2017-09-05
Type Response
Subtype Response
Description Response ~ TO 8/09/17 ORDER
Docket Date 2017-09-05
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ "APPELLANT'S NOTICE OF DESIGNATING RECORD ON APPEAL"
Docket Date 2017-08-29
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ ORDERED that this court's August 9, 2017 order to show cause is discharged. The record on appeal was filed August 25, 2017.
Docket Date 2017-08-25
Type Record
Subtype Record on Appeal
Description Received Records ~ 25 PAGES
Docket Date 2017-08-24
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ ORDERED that appellant's August 14, 2017 "request for agreed (30) day extension of time for filing reply brief" is treated as a motion for leave to file an amended reply brief and is granted in part. Appellant may file an amended reply brief by September 15, 2017. No further extensions of time will be permitted, and no motions or other filings will toll the time to file the amended reply brief.
Docket Date 2017-08-23
Type Response
Subtype Response
Description Response to Order to Show Cause
Docket Date 2017-08-18
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's August 15, 2017 "appellant's confidential statement regarding appropriateness of appellate mediation" is stricken as unauthorized.
Docket Date 2017-08-15
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ **STRICKEN AS UNAUTHORIZED-- SEE 8/18/17 ORDER** "APPELLANT'S CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION"
Docket Date 2017-08-14
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ **TREATED AS A MOTION FOR LEAVE TO FILE AMENDED REPLY BRIEF** "APPELLANT'S REQUEST FOR AGREED (30) DAY EXTENSIONS OF TIME FOR FILING REPLY BRIEF"
Docket Date 2017-08-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ **DISCHARGED- SEE 8/29/17 ORDER** ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before August 24, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2017-08-07
Type Record
Subtype Appendix
Description Appendix to Brief
Docket Date 2017-08-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
Docket Date 2017-07-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORD-Reply Brief to be Served ~ ORDERED that appellant's July 17, 2017 motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2017-07-26
Type Notice
Subtype Notice
Description Notice ~ "APPELLANTS NOTICE OF COMPLIANCE / REQUEST TO PROTECT PERSONAL IDENTIFIABLE INFORMATION"
Docket Date 2017-07-21
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellee’s July 17, 2017 "answer of garnishee" is stricken as unauthorized. Appellee has counsel.
Docket Date 2017-07-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
Docket Date 2017-07-17
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ **STRICKEN AS UNAUTHORIZED 7/21/17** "ANSWER OF GARNISHEE" FILED BY ALORICA
Docket Date 2017-07-10
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ ORDERED that appellant's May 23, 2017 "confidential filing to protect personal identifiable information…" is granted. On June 23, 2017, appellee filed redacted appendices and supplemental records. The unredacted filings are now restricted from the docket.
Docket Date 2017-06-26
Type Notice
Subtype Notice
Description Notice ~ "OF COMPLIANCE WITH RULE 2.516 AND DESIGNATION OF EMAIL ADDRESS"
Docket Date 2017-06-23
Type Record
Subtype Appendix
Description Appendix to Brief ~ **REDACTED VERSION OF 4/07/17 AMENDED APPENDIX TO BRIEF**
On Behalf Of Commission on Human Relations
Docket Date 2017-06-23
Type Response
Subtype Response
Description Response
On Behalf Of Commission on Human Relations
Docket Date 2017-06-15
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellant's May 23, 2017 "request for due process" is denied. Further,ORDERED sua sponte that appellant has filed numerous documents in this court which are frivolous and/or are inappropriate in an appellate court. Appellant is again cautioned (see March 9, 2017 order cautioning appellant) that further abusive filings may result in sanctions, such as a ban on pro se filings.
Docket Date 2017-06-14
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ ORDERED that appellee shall file a response, within ten (10) days from the date of this order, to appellant's May 23, 2017 "confidential filing to protect personal identifiable information…" to the extent that appellant appears to be requesting that confidential information be redacted.
Docket Date 2017-06-13
Type Response
Subtype Response
Description Response ~ TO 6/7/17 ORDER
Docket Date 2017-06-07
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ The May 18, 2017 motion of Rachel A. Morris, counsel for appellee, Alorica, Inc., to withdraw as counsel is granted. This court notes that Elizabeth F. Blanco and Jocelyn C. Smith, Sessions, Fishman, Nathan & Israel, LLC, shall remain as current additional counsel of record for appellee.
Docket Date 2017-05-23
Type Motions Other
Subtype Motion to Transfer
Description Motion To Transfer To Another Court
Docket Date 2017-05-18
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Commission on Human Relations
Docket Date 2017-05-17
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellant's April 11, 2017 "Res Judicata Motion to Determine if Res Judicata Exists in Judicial Review" is denied. Further,ORDERED that appellant's April 24, 2017 motion for extension of time to file reply brief and motion to supplement the record is granted in part and denied in part. The motion for extension is granted. Appellant shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. The motion to supplement is denied without prejudice to file a motion to supplement that specifically identifies the documents to be added to the record. Appellant is reminded that ONLY documents that were considered by the lower tribunal in entering the order appealed may be included in the record.
Docket Date 2017-05-04
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's May 2, 2017 “Notice of Executive Director’s Official Request for Additional Time to Amend Florida Commission on Human Relations Complaint” and May 2, 2017 “Notice of Executive Director’s Official Request to Determine Concurrent and Personal Jurisdiction Exist in This Case” are stricken as unauthorized without prejudice to filing proper pleadings; further,ORDERED sua sponte that the appellant's May 3, 2017 “Appendix Documents in Support of Official Request to Determine Concurrent and Personal Jurisdiction Exist” is stricken as unauthorized without prejudice to filing an appendix with a proper underlying pleading.
Docket Date 2017-05-03
Type Record
Subtype Appendix
Description Appendix ~ **STRICKEN 5/4/17** TO "NOTICE OF EXECUTIVE DIRECTOR'S OFFICIAL REQUEST TO DETERMINE CONCURRENT and PERSONAL JURISDICTION EXIST IN THIS CASE"
Docket Date 2017-05-02
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN 5/04/17** "OF EXECUTIVE DIRECTOR'S OFFICIAL REQUEST TO DETERMINE CONCURRENT and PERSONAL JURISDICTION EXIST IN THIS CASE"
Docket Date 2017-04-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AND TO SUPPLEMENT THE RECORD ON APPEAL
Docket Date 2017-04-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2017-04-11
Type Order
Subtype Order on Motion to Amend/Correct Record
Description Order Denying Record to be Corrected ~ ORDERED that appellant's March 20, 2017 motion to correct the record, for clarification, and objection is denied.
Docket Date 2017-04-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ "TO DETERMINE IF RES JUDICATA EXIST IN JUDICIAL REVIEW"
Docket Date 2017-04-07
Type Record
Subtype Appendix
Description Appendix to Brief ~ **RESTRICTED- REDACTED VERSION FILED 6/23/17** (AMENDED)
On Behalf Of Commission on Human Relations
Docket Date 2017-04-07
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED APPENDIX TO ANSWER BRIEF
On Behalf Of Commission on Human Relations
Docket Date 2017-04-07
Type Response
Subtype Response
Description Response ~ TO APRIL 6, 2017 ORDER AND NOTICE OF COMPLIANCE
On Behalf Of Commission on Human Relations
Docket Date 2017-04-06
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within five (5) days from the date of this order, to appellant’s April 4, 2017 “notice of non-searchable PDFs”.
Docket Date 2017-04-04
Type Notice
Subtype Notice
Description Notice ~ OF NON-SEARCHABLE PDF
Docket Date 2017-04-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Commission on Human Relations
Docket Date 2017-04-03
Type Record
Subtype Appendix
Description Appendix to Brief ~ **RESTRICTED--REDACTED VERSION FILED 6/23/17**
Docket Date 2017-03-17
Type Motions Relating to Records
Subtype Motion to Amend/Correct Record
Description Motion To Correct the Record
Docket Date 2017-03-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND RACHEL A. MORRIS, ESQ.
On Behalf Of Commission on Human Relations
Docket Date 2017-03-15
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that appellee's February 20, 2017 motion to supplement the record and toll time is granted, and the proposed supplemental record filed with the motion is deemed filed. Further ORDERED that appellee shall serve the answer brief within ninety (90) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal; further, ORDERED that appellant's February 8, 2017 motion for extension of time is stricken as unauthorized. The motion does not appear to request relief appropriate in an appellate court.
Docket Date 2017-03-09
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED sua sponte that appellant's February 8, 2017 "notice of financial injury," February 11, 2017 "notice re: admitted evidence in re: electronic submission of exhibits," February 17, 2017 "notice of incidents to be filed as evidence," February 17, 2017 "notice of compliance," February 24, 2017 "notice of process service delivery," February 24, 2017 "notice of evading process service," February 27, 2017 "notice of missing documents," February 27, 2017 "motion to compel proof of service," and March 3, 2017 "notice of title correction and to correct the record" are all stricken from the docket. These filings are not appropriate in an appellate court, and to the extent that they request relief, relief is not available from this court. Appellant also may not submit evidence to this court. Only documents and matters raised and filed in the lower tribunal can be considered on appeal. Appellant is warned that further abusive filings may result in sanctions, such as a ban on pro se filings.
Docket Date 2017-03-04
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
Docket Date 2017-03-02
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN** OF TITLE CORRECTION *AND* TO CORRECT THE RECORD
Docket Date 2017-02-27
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ **STRICKEN** "MOTION TO COMPEL PROOF OF SERVICE"
Docket Date 2017-02-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ **STRICKEN** "OF EVADING PROCESS SERVICE"
Docket Date 2017-02-20
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ **RESTRICTED- REDACTED VERSION FILED 6/23/17**
On Behalf Of Commission on Human Relations
Docket Date 2017-02-20
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of Commission on Human Relations
Docket Date 2017-02-17
Type Notice
Subtype Notice
Description Notice ~ "OF INCIDENTS TO BE FILED, AS EVIDENCE"
Docket Date 2017-02-11
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN** RE: ADMITTED EVIDENCE IN RE: ELECTRONIC SUBMISSION OF EXHIBITS
Docket Date 2017-02-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Commission on Human Relations
Docket Date 2017-02-08
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ ***STRICKEN AS UNAUTHORIZED 3/15/17***
Docket Date 2017-02-02
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that the appellant's pleading filed January 31, 2017 is stricken without prejudice to filing a proper pleading. Further,All pleadings must be in compliance with Florida Rule of Appellate Procedure 9.420. All certificates of service shall contain the name and physical address of the person served and all parties shall be served with a copy of everything you file with this court.
Docket Date 2017-02-01
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant's request for notice of appearance for Alorica, Inc.
Docket Date 2017-01-31
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ **STRICKEN** EVIDENCE NOTICE OF OPPOSITION LETTERS
Docket Date 2017-01-30
Type Order
Subtype Order
Description Miscellaneous Order
Docket Date 2017-01-30
Type Response
Subtype Response
Description Response
Docket Date 2017-01-30
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ **STRICKEN**
Docket Date 2017-01-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
Docket Date 2017-01-20
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 30, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2017-01-03
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ ORDERED that appellant's December 7, 2016 "motion for stay of execution affidavit" is denied.
Docket Date 2016-12-07
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ (DENIED) "OF EXECUTION AFFIDAVIT"
On Behalf Of KASHA T. DAVIS *W*
Docket Date 2016-12-05
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ (MOTION TO STAY RETURNED TO APPELLANT FOR SIGNATURE)
On Behalf Of KASHA T. DAVIS *W*
Docket Date 2016-12-01
Type Order
Subtype Order Changing Case Style
Description ORD-Case Style Change ~ ORDERED the November 23, 2016 motion to dismiss Florida Commission on Human Relations as appellee is granted. The caption in the above-referenced case is corrected to change the name of the Florida Commission on Human Relations to Alorica, Inc. All future pleadings shall reflect this change.
Docket Date 2016-11-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ "FLORIDA COMMISSION ON HUMAN RELATIONS AS PARTY APPELLEE"
Docket Date 2016-11-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 31, 2016 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-10-31
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 KASHA T. DAVIS *W*
Docket Date 2016-10-20
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Certificate of Indigency ~ CLERK'S CERTIFICATE OF INDIGENCYThe Clerk of the District Court of Appeal, Fourth District, has received for filing a Motion to be Relieved of Costs, an Affidavit of Indigency, and a Certificate of Counsel (if required), and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes. This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes.
Docket Date 2016-10-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-10-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KASHA T. DAVIS *W*
Docket Date 2016-10-18
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ APPLICATION FOR INDIGENT STATUS
On Behalf Of KASHA T. DAVIS *W*

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-27
Reg. Agent Change 2021-08-02
ANNUAL REPORT 2021-04-26
Amendment 2020-07-17
Amendment 2020-06-16
ANNUAL REPORT 2020-03-17
Foreign Profit 2019-01-03

CFPB Complaint

Complaint Id Date Received Issue Product
11562251 2025-01-17 Charged fees or interest you didn't expect Payday loan, title loan, personal loan, or advance loan
Issue Charged fees or interest you didn't expect
Timely Yes
Company Alorica Inc.
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Personal line of credit
Date Received 2025-01-17
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11548989 2025-01-15 Incorrect information on your report Payday loan, title loan, personal loan, or advance loan
Issue Incorrect information on your report
Timely Yes
Company Alorica Inc.
Product Payday loan, title loan, personal loan, or advance loan
Sub Issue Account status incorrect
Sub Product Installment loan
Date Received 2025-01-15
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11956097 2025-02-05 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Alorica Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-02-05
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-05
11303571 2024-12-22 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2024-12-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11365971 2025-01-03 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2025-01-03
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-04
11254661 2024-12-24 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Alorica Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2024-12-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-24
6427695 2023-01-11 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Alorica Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2023-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-31
Consumer Consent Provided Consent not provided
7522492 2023-09-09 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Alorica Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2023-09-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-09
Complaint What Happened System and Services Technologies continues to report to credit reporting agencies that I am continously late on my account when I have in fact been making payments to them regularly. They are very difficult to work with and are not telling me that my debt card is invalid when I have in fact used the same card before to make payments. In a previous complaint they have harrassed me by calling me 5 times a day everyday for a past due account when I have continued to try and work with them and make regular payments on the account with the same debit card I have used before. When I go online to submit new payment information it will not let me make a new payments but when I call them there is a still an issue and I can't get through to somebody that is actually helpful.
Consumer Consent Provided Consent provided
7269388 2023-07-18 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Alorica Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2023-07-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-18
Complaint What Happened YOUR COMPLAINT I took out a loan with this company on XX/XX/2022 because I was behind on several bills following a job loss along with the denial of unemployment benefits and lack of financial support. I was terminated from my full-time job in XXXX of XXXX without unemployment benefits and financial support once again. This situation resulted in my eviction along with the loss of my vehicle and I had to go on medical leave from a part-time job position which was NOT PAID causing me to fall further behind on bills. In addition, I was homeless living in shelters upon availability, motels with vouchers provided, the streets and abandoned properties which has been on-going for almost a year. I have been XXXX XXXX, XXXX, almost XXXX and XXXX XXXX XXXX XXXX, I have been trying to get back on my feet since which has been hard due to my former employers blacklisting me from the job field I have a degree in and I had to complain SEVERAL times for them to accept a payment plan in which I am making the final payment UPON THEIR ACKNOWLEDGEMENT & SIGNATURE of the attached contract. I will provide additional documentation upon request and thank you for your attention and understanding regarding this matter. Document password : XXXX XXXX XXXXXXXX
Consumer Consent Provided Consent provided
7249424 2023-07-13 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Alorica Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2023-07-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-13
Complaint What Happened I took out a loan with this company on XX/XX/2022 because I was behind on several bills following a job loss along with the denial of unemployment benefits and lack of financial support. I was terminated from my full-time job in XXXX of 2022 without unemployment benefits and financial support once again. This situation resulted in my eviction along with the loss of my vehicle and I had to go on medical leave from a part-time job position which was NOT PAID causing me to fall further behind on bills. In addition, I was homeless living in shelters upon availability, motels with vouchers provided, the streets and abandoned properties which has been on-going for almost a year. I have been XXXX XXXX, XXXX, almost XXXX and attempted XXXX multiple times, I have been trying to get back on my feet since which has been hard due to my former employers blacklisting me from the job field I have a degree in and I had to complain SEVERAL times for them to accept a payment plan in which I am making the final payment UPON THEIR ACKNOWLEDGEMENT & SIGNATURE of the attached contract. I will provide additional documentation upon request and thank you for your attention and understanding regarding this matter.
Consumer Consent Provided Consent provided
1008454 2014-08-29 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product Medical
Date Received 2014-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-04
Consumer Consent Provided N/A
10018342 2024-09-04 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2024-09-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-04
Consumer Consent Provided Consent not provided
10228066 2024-09-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-09-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-24
Consumer Consent Provided Other
2030924 2016-07-26 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Alorica Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-07-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-28
Complaint What Happened XXXX and it 's designated debt collection company, " West Asset Management '' ( also known now as Global Receivables Solutions ), engage in some dishonest billing and collection tactics. I was actually quite surprised to find out this same exact situation has happened to other people. After terminating my relationship with XXXX XX/XX/2014 ( important to note that I was no longer on a contract but paying month to month ) ; I paid XXXX for the remainder of that month in addition to the next month 's service. Unknown to me, XXXX decided to charge me for yet ANOTHER month of billing. So cancelling in XXXX 2014 and paying both XX/XX/XXXX and XX/XX/XXXX phone bills ; XXXX still decides to charge me with a XX/XX/XXXX bill! But because I no longer had autopay setup for the account, XXXX forwards the account to its collections company for hire - " WEST ASSET MANAGEMENT. '' When I finally received documentation for the extra month I " owed '' XXXX and contacted West Asset Management, they told me it could be resolved if I paid the amount in full and it would not affect my credit. I agreed even though I did not feel I owed the debt. Checking my credit and seeing it get decreased with all three bureaus because of a derragatory mark, I again contacted West Asset Management. They informed me that I had paid too late and that there was now nothing they could do to remove the debt. West Asset Management was dishonest with me about the terms of resolving this debt. To summarize, XXXX is very unscrupulous in trying to collect extra money from people who disengage their services. This was extremely disappointing that the manipulated end date of services in order to collect an extra month ; I had been a good customer on contract for well over two years who always paid on time and in full. In addition, West Asset management uses dishonest techniques ( as well as possibly illegal ) such as lying about settlement terms and threatening with lawsuits for collections. After the time and money sunk into fighting this issue with these XXXX companies, I would like these negative marks removed from my XXXX, XXXX, and XXXX Scores. I would also like other people reading these online to really reconsider doing business with a company like XXXX at all.
Consumer Consent Provided Consent provided
944782 2014-07-20 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-07-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-20
Consumer Consent Provided N/A
1202064 2015-01-21 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-01-21
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-26
Consumer Consent Provided N/A
10538047 2024-10-22 Problem with additional add-on products or services Payday loan, title loan, personal loan, or advance loan
Issue Problem with additional add-on products or services
Timely Yes
Company Alorica Inc.
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Personal line of credit
Date Received 2024-10-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-22
Consumer Consent Provided Consent not provided
8441717 2024-02-28 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-02-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-28
Complaint What Happened On XX/XX/year>, I received a letter stating that " this is an attempt to collect a debt ''. The debt involved is a loan payment. The payment is not due until XX/XX/year>, which is clearly stated in the letter. I am current with the loan. This does not become a debt until XX/XX/year>. The company sending the letter has collected the previous two payments through automated payments. I called the company and told them what my problem with them is. I was told it was due to an automated system. As I told the person I spoke to the automated system did not automate itself. Sending a letter indicating that they are attempting to collect a debt before it is due and already collecting on the debt through automated payments is harassment. I was told that they sent this letter to everyone. Just as I pay a penalty when I am late, they should pay a penalty when they are early.
Consumer Consent Provided Consent provided
10267015 2024-09-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-09-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-27
Consumer Consent Provided Consent not provided
2562907 2017-06-30 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Medical debt
Date Received 2017-06-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-30
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On or around XX/XX/XXXX, I received a call on my cell phone from Global Receivable Solutions ( GRS ) stating I had an unpaid medical bill from XXXX XXXX. I had not received any bills in the mail prior and my insurance should have covered the cost at 100 %. Due to the imaging company 's error in billing code ( was preventative and the coded diagnostic ), they were not paid 100 %, so the remainder was in collections I was told. I advised I wished to dispute the amount, as was a result of the collection company client incorrect billing. They advised they would put in dispute. On this initial call, I advised I did not give permission for my cell phone to be placed on an auto-dialer. As of XX/XX/XXXX, I have received multiple calls per day on my cell phone from GRS and I answer only to hear dead air or be hung up on, indicating an auto-dialer. Upon speaking to someone, I advised again the bill was in dispute and they could not use my cell phone number to collect this bill and asked them to remove the number. Today, XX/XX/XXXX, I received 2 calls within 1 minute from this company, which is causing my phone to ring with intent to harass and they consistently hang up on me. In addition, when I answer, they proceed to TELL me my information for " verification '' and disclose everything. Today, I was berated by a representative when I advised AGAIN, this was in dispute. When I asked for a manager, I was refused and told there is no manager. When I said again to remove my cell phone, they hung up on me. I called and asked for the Legal address, as I am now considering legal action, and they refused to provide. I was finally able to obtain an address ; however, the company will not confirm it is accurate. I want them to cease and desist immediately.
Consumer Consent Provided Consent provided
951438 2014-07-24 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Medical
Date Received 2014-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-24
Consumer Consent Provided N/A
1899075 2016-04-27 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-04-27
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-04-27
Consumer Consent Provided Consent not provided
2753442 2017-12-13 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2017-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Less than a year ago, I unfortunately had to be hospitalized and at the time I did not have health insurance and I was told by the hospital that I would qualify for emergency XXXX based on my circumstances. I have never received a bill or any form of notice. A few months later, I was checking my credit report and I was shocked to learn that I had all of this outstanding debt that had gone into collections. I never received/done any business with any of these entities listed in my report. The list goes as followed : XXXX XXXX XXXX, XXXX - XXXX/XXXX/XXXX XXXX XXXX XXXX - XXXX/XXXX/XXXX XXXX XXXX XXXX XXXX - XXXX/XXXX/XXXX XXXX XXXX XXXX XXXX - XXXX/XXXX/XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
2192140 2016-11-02 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-11-02
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-11-02
Complaint What Happened I/we sent a letter on XXXX XXXX, 2016 asking Global Receivable Solutions to send all documentation including my legal signature showing that a debt is owed to their company. After waiting 30-days, Global Receivable Solutions never provided me with the documentations. I/we then sent a follow-up with a phone call and letter on XXXX XXXX after receiving a phone call from a Representative [ XXXX XXXX ] on XXXX XXXX, 2016 advising that they did not meet their obligation outlined in the first letter. For this, the company has failed to meet the 30-day validation outlined by the Fair Credit Reporting Act ( FCRA ) and/or Federal Fair Debt Collection Practices Act ( FDCPA ). Due to the company 's unwillingness to send all requested information, it continues to affect my credit report. And I am unable to confirm this " alleged '' debt. Our belief is Global Receivable Solutions is not dealing fairly and would appreciate if CFPB conducts a full investigation of their business practices.
Consumer Consent Provided Consent provided
2306118 2017-01-23 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Alorica Inc.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product I do not know
Date Received 2017-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-23
Complaint What Happened WEST ASSET MANAGMENT ACCOUNT NUMBERs : XXXX XXXX/XXXX/XXXX ATTENTION TO DISPUTE DEPARTMENT : Dear Sir or Madam : I am a victim of identity theft. An identity thief used my personal information without my permission to open an account several account in my name this debt is not mine. I have enclosed proof of my identity and a copy of my Identity Theft Report. In accordance with the Fair Debt Collection Practices Act, I am asking you to stop collection proceedings against me and stop communicating with me about this debt, except as the Fair Credit Reporting Act allows. I also ask that you WEST ASSET MANAGMENT or any company associate with this account # XXXX and tell them the debt is the result of identity theft. I have enclosed a copy of the Federal Trade Commission 's police report Notice to Furnishers of Information. It explains your responsibilities under the Fair Credit Reporting Act ( FCRA ). The FCRA requires that debt collectors give an identity theft victim documents related to an account if the victim asks. Please send me copies of all records relating to the account, including : date account open all sign original contract including : Account applications made on paper, online, or by telephone Account statements or invoices Records of payment or charge slips Delivery addresses associated with the account Records of phone numbers used to activate or access the account Signatures on applications and accounts Investigators report Please send me a letter explaining what you have done to : WEST ASSET MANAGMENT or any company associate with this account that the debt is the result of identity theft Stop collection proceedings against me Stop reporting information about the debt to credit reporting companies Provide me with the records I request Thank you for your cooperation. Sincerely, XXXX, XXXX SS # XXXX DOB XXXX/XXXX/XXXX ADDRESS XXXX XXXX XXXX XXXX, XXXX, FL XXXX
Consumer Consent Provided Consent provided
10369831 2024-10-08 Didn't provide services promised Debt or credit management
Issue Didn't provide services promised
Timely Yes
Company Alorica Inc.
Product Debt or credit management
Sub Product Credit repair services
Date Received 2024-10-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-08
Consumer Consent Provided Consent not provided
9794068 2024-08-15 Charged fees or interest you didn't expect Payday loan, title loan, personal loan, or advance loan
Issue Charged fees or interest you didn't expect
Timely Yes
Company Alorica Inc.
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Installment loan
Date Received 2024-08-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-15
Consumer Consent Provided Consent not provided
969201 2014-08-05 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Not disclosed as an attempt to collect
Sub Product Medical
Date Received 2014-08-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-08-05
Consumer Consent Provided N/A
673296 2014-01-16 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2014-01-16
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-24
Consumer Consent Provided N/A
1282241 2015-03-13 Cont'd attempts collect debt not owed Debt collection
Tags Older American, Servicemember
Issue Cont'd attempts collect debt not owed
Timely No
Company Alorica Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-03-13
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
720591 2014-02-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alorica Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-02-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-05
Consumer Consent Provided N/A

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343494357 0420600 2018-09-27 111 S US HIGHWAY 301, TAMPA, FL, 33619
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2018-09-27
Case Closed 2018-10-01

Related Activity

Type Complaint
Activity Nr 1355251
Safety Yes
Health Yes
338979750 0420600 2013-03-27 14025 RIVEREDGE DR, TAMPA, FL, 33637
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2013-03-27
Case Closed 2013-05-17

Related Activity

Type Complaint
Activity Nr 804771
Safety Yes
315713529 0420600 2011-06-03 12601 CORPORATE LAKES DR #12, FORT MYERS, FL, 33913
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-06-21
Emphasis S: HISPANIC
Case Closed 2011-08-11

Related Activity

Type Complaint
Activity Nr 208369645
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2011-07-26
Abatement Due Date 2011-08-08
Current Penalty 3187.5
Initial Penalty 4250.0
Nr Instances 1
Nr Exposed 460
Related Event Code (REC) Complaint
Gravity 05

Date of last update: 02 Mar 2025

Sources: Florida Department of State