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IMPERIAL RECOVERY CONSULTANTS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: IMPERIAL RECOVERY CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIAL RECOVERY CONSULTANTS, 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: 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: 29 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2018 (7 years ago)
Document Number: L16000041902
FEI/EIN Number 81-1785409

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

Address: 4237 Salisbury Road suite 111, Jacksonville, FL, 32216, US
Mail Address: 4237 Salisbury Road suite 111, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-070-035
State:
ALABAMA
Type:
Headquarter of
Company Number:
1269329
State:
KENTUCKY
Type:
Headquarter of
Company Number:
4089905
State:
IDAHO
Type:
Headquarter of
Company Number:
5155396
State:
IDAHO

Key Officers & Management

Name Role Address
WILLIS STRICKLAND THURMOND III Authorized Member 4237 Salisbury Road suite 111, Jacksonville, FL, 32216
WILLIS STRICKLAND THURMOND III Agent 4237 Salisbury Road suite 111, Jacksonville, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 6821 South Point Dr. N. Suite 205, Jacksonville, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 6821 South Point Dr. N. Suite 205, Jacksonville, FL 32216 -
CHANGE OF MAILING ADDRESS 2020-03-16 6821 South Point Dr. N. Suite 205, Jacksonville, FL 32216 -
REINSTATEMENT 2018-10-11 - -
REGISTERED AGENT NAME CHANGED 2018-10-11 WILLIS STRICKLAND, THURMOND, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000574947 ACTIVE 2022-CA-7296 DUVAL COUNTY CIRCUIT COURT CLE 2022-12-13 2028-11-29 $332,833.08 M&A VENTURES, LLC D/B/A REPAY: REAL TIME ELECTRONIC, 3 WEST PACES FERRY ROAD, SUITE 200, ATLANTA, GA 30305

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-08
REINSTATEMENT 2018-10-11
Florida Limited Liability 2016-02-29

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
24800.00
Total Face Value Of Loan:
24800.00
Date:
2020-04-21
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:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-04-14
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:
27200.00
Total Face Value Of Loan:
27200.00

CFPB Complaint

Date:
2024-11-06
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2021-12-29
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Date of last update: 01 May 2025

Sources: Florida Department of State