Menu
Search icon

UNITED CHECK RECOVERY BUREAU, INC. - Florida Company Profile

Branch

Company Details

Entity Name: UNITED CHECK RECOVERY BUREAU, 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: 27 Feb 2023 (2 years ago)
Branch of: UNITED CHECK RECOVERY BUREAU, INC., NEW YORK (Company Number 4134309)
Document Number: F23000001268
FEI/EIN Number 453134119

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 914 UNION RD., WEST SENECA, NY, 14224
Mail Address: 914 UNION RD., WEST SENECA, NY, 14224
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DURANT PETER Chairman 914 UNION RD., WEST SENECA, NY, 14224
HOPE MICHAEL President 914 UNION RD., WEST SENECA, NY, 14224
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
CORAFORP 2023-02-06

CFPB Complaint

Complaint Id Date Received Issue Product
11302318 2024-12-27 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company United Check Recovery Bureau, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11267513 2024-12-23 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 United Check Recovery Bureau, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
11090436 2024-12-09 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company United Check Recovery Bureau, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2024-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18
10892859 2024-11-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company United Check Recovery Bureau, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2024-11-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-23
Consumer Consent Provided Consent not provided
10208036 2024-09-22 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company United Check Recovery Bureau, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2024-09-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-22
Complaint What Happened I do XXXX know who this person is but they go by XXXX XXXX and have been calling all hours and days and even called my parents and children asking questions.
Consumer Consent Provided Consent provided

Companies related by officers

DURANT PETER

LEARNING LIFE, INC. - Active
Domestic Non-Profit (2020 )
LEARNING LIFE, INC - Inactive
Domestic Profit (2009 - 2015)
LEARNING LIFE, INC - Inactive
Domestic Profit (2009 - 2015)
QUINN CAPITAL MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )

HOPE MICHAEL

EAGLES UNLIMITED, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2007)
FMI CAREER SCHOOL, INCORPORATED - Active
Domestic Non-Profit (2016 )
COVENANT HOME PARTNERS, LLC - Active
Florida Limited Liability Co. (2023 )
COVENANT HOME PARTNERS, LLC - Active
Florida Limited Liability Co. (2023 )
3 BROS & A BRUSH, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
PROSPERITY CENTER, INC. - Inactive
Domestic Non-Profit (2005 - 2007)
PROSPERITY CENTER, INC. - Inactive
Domestic Non-Profit (2005 - 2007)

INCORP SERVICES, INC.

BONFIRE FUNDS, INC. - Active
Domestic Profit (2023 )
THE BIG BLUE BALL, LLC. - Inactive
Florida Limited Liability Co. (2013 - 2014)
KRI LANDINGS AT CRYSTAL COVE, LLC - Active
Foreign Limited Liability Co. (2022 )
WHITCO ROOFING, INC. - Active
Foreign Profit (2012 )
OPTIMUS 1, LLC - Active
Florida Limited Liability Co. (2011 )
ELDY STARING MEDIA LLC - Inactive
Florida Limited Liability Co. (2018 - 2020)
THE JAMES JOSEPH GROUP, LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
UNIVERSAL WIRELESS, INC. - Active
Foreign Profit (2017 )
OVER THE TOP SEO LLC - Inactive
Foreign Limited Liability Co. (2018 - 2021)
HWD REAL ESTATE LLC - Inactive
Florida Limited Liability Co. (2006 - 2014)

Companies related by address

No other companies in our directory share the same address as UNITED CHECK RECOVERY BUREAU, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated