Search icon

FEDCHEX RECOVERY, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FEDCHEX RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 May 2002 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Jul 2017 (8 years ago)
Document Number: M02000001420
FEI/EIN Number 330980264

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

Address: 625 The City Drive South, Orange, CA, 92868, US
Mail Address: PO Box 17209, Irvine, CA, 92623, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
DAVIS RODNEY K Authorized Person 625 The City Drive South, orange, CA, 32868
FLANIGAN CHRISTI Authorized Person 625 The City Drive South, orange, CA, 32868
DUBE BRYAN Authorized Person 625 THE CITY DRIVE SOUTH, ORANGE, CA, 92868
KELLEY-DUBE MICHELLE Authorized Person 625 THE CITY DRIVE SOUTH, ORANGE, CA, 92868
DAVIS JUSTIN K Authorized Person 625 THE CITY DRIVE SOUTH, ORANGE, CA, 92868
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000034479 FCR SERVICES ACTIVE 2022-03-16 2027-12-31 - PO BOX 17209, IRVINE, CA, 92623
G18000106701 FCR COLLECTION SERVICES ACTIVE 2018-09-28 2028-12-31 - 9755 DOGWOOD ROAD, SUITE 150, ROSWELL, GA, 30075

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 625 The City Drive South, Suite 370, Orange, CA 92868 -
CHANGE OF MAILING ADDRESS 2023-03-23 625 The City Drive South, Suite 370, Orange, CA 92868 -
LC STMNT OF RA/RO CHG 2017-07-10 - -
REGISTERED AGENT NAME CHANGED 2017-07-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-08-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-10-11
ANNUAL REPORT 2018-03-12
CORLCRACHG 2017-07-10
ANNUAL REPORT 2017-03-21

CFPB Complaint

Date:
2025-06-03
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
In progress
Date:
2025-02-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2024-12-03
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-10-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-05-19
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State