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FEDCHEX RECOVERY, LLC - Florida Company Profile

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
ARNOLD EDWARD 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

Complaint Id Date Received Issue Product
10990035 2024-12-03 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Consumer Consent Provided Consent not provided
10613439 2024-10-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-10-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-29
Complaint What Happened I rented a car on XXXX. I paid for the entire I found out within two hours that the car 's AC was not functional so I informed the owner of the car within 2 hours of having taken the car and realizing the AC was not working, he apologized and offered to replace it with a car with a working AC. I went back returned the car and picked up the other car ( which had AC working but had its own issues such as no central locking, car tired had really low tread on them etc. ). I had rented the car for my vacation and moved forward with it ( WITH NO CHANGE TO THE ORIGINAL DATE S TRIP LENGTH OR ANYTHING ELSE ). Upon my return the car has a flat and was towed back to the owner. It was returned 11 hours ahead of the scheduled return time so my trop is actually cut short because of the flat. Either ways, XXXX and owner confirm condition at the time of checking it back in and is same as it was checked out. And a month into it XXXX comes back and bills me an additional {$150.00}. They say they need to charge me one day use of the first car and then then full trip length for the second car. That's what the {$150.00} is for. This is unreasonable. I faced the inconvinience of first the AC not working, then the care going flat ( because of the low tread on the tires I claim ) and I provided them the explanation back. They have since sent the item over to collections - a company called FCR Services. I have again explained to FCR services now three times that they MUST stop bothering me for this charge as it is an illegitimate charge on part of XXXX but they keep calling me and are now threatening that they will send to to the credit bureaus which will impact my credit report. I am attaching all my email communication with FCR services in the attachment. Besides the email I have also provided them the same clarification on voice and yet they are relentless. I need action taken against not just XXXX services but XXXX as well by the CFPB to help with this. A search on the internet will reveal I am not alone. There are many many XXXX customers who have been charged by XXXX and pursued relentlessly while XXXX takes no action against their hosts even for their valid fault since if the hosts withdraw from XXXX, XXXX XXXX business will be impacted. Its a game of numbers.. There are more people looking to rent. a car than willing to rent out there's and this works to the disadvantage of the consumers who want to rent a car. PLEASE TAKE ACTION!
Consumer Consent Provided Consent provided
8059692 2023-12-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-27
Complaint What Happened I got a phone call at XXXX XXXX XXXX at night and they did not leave a voicemail. When I call back it says there closed for the holiday, Why are they calling people the day after XXXX but then I cant call them back to verify what the debt is about. I also did not receive a email stating what its about and when I go to the website link given and put my information in it does not work it keeps saying those are not the valid credentials! So there calling me and not explaining what it is about and when I call them back during normal business hours it says they are closed and they did not leave a voicemail and there website does not work! Its ridiculous I will not be contacted on my private number by a debt collector at this time of night and then not know what its about caused me to have XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
6959863 2023-05-10 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Other debt
Date Received 2023-05-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-22
Complaint What Happened I submitted a complaint through the CFPB against this company in XXXX, 2023 regarding a debt that was previously adjudicated through my credit card. I was advised by the company, through this website, that my account was closed. Today, XX/XX/2023, I received written notice from the company regarding same debt. When I attempted to dispute it online, as the letter said I could, the website directed me to call - I have no idea why they say disputes can be completed online when all their site does is refer people to call. I did call, was not able to understand the persons name, but the call was placed at XXXX EST. I provided the account number on the letter and was advised that the company was told XXXX week ago not to contact me ( this is not true - I received notification in XXXX this was over ) They are still trying to contact me after saying they would stop - she assured me I would not receive anything else, but they did that in XXXX. This needs to stop. The debt was already adjudicated.
Consumer Consent Provided Consent provided
3676022 2020-05-30 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Payday loan debt
Date Received 2020-05-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-05-30
Consumer Consent Provided Consent not provided
7546670 2023-09-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-09-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-13
Consumer Consent Provided Consent not provided
6506219 2023-01-30 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2023-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-22
Consumer Consent Provided Consent not provided
4941714 2021-11-24 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Called before 8am or after 9pm
Sub Product Other debt
Date Received 2021-11-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-24
Complaint What Happened They keep calling non stop from different numbers and texting me past XXXX oclock. This is their website XXXX XXXX XXXX
Consumer Consent Provided Consent provided
5485040 2022-04-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product I do not know
Date Received 2022-04-22
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-12
Consumer Consent Provided N/A
6779331 2023-03-31 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Medical debt
Date Received 2023-03-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-31
Complaint What Happened The dates will be found on the letter attached. There are several dates that this collection agency called me while on work and have not opted me into text without my authorization. I mailed the letter to dispute and to cease all communication until they process my dispute and send a letter resolution but instead they have increased the amount of calls just to hang up and leave many voicemails. I feel very harrased.
Consumer Consent Provided Consent provided
9044954 2024-05-19 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company FEDChex Recovery, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-05-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-19
Complaint What Happened My son took a picture of my license and my credit card without my knowledge. He rented a XXXXXXXX XXXX To my knowledge they do all paper work over the phone as well as the payment. The owner of the vehicle that was rented throught XXXX XXXX XXXXXXXX XXXX ) just left the keys in the vehicle that was being rented. Meaning, this was a mistake on the owner 's part to just let someone take your care without meeting them. I have been harassed for 3 years. I have complied with everything. They had a detective interview me. Even the detective said it's risky, there are a lot of car thefts. I guess XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX. I thought this was over after the detective didn't see me at fault, identity theft is what happened. I spoke with XXXX they are fraudulant, they just put these charges on my credit report and reported to my car insurance after XXXX. My insurance closed the file denying their claim as there is no evidence that I had this vehichle. Again, identity theft Now I am complaining on how there services are set up for theft etc. Signatures and identification should he done in person. They would then see XXXX is a girl. My son XXXX stole my identity. I have not been so upset with a company. They do not listen not even after the detective closed the case. My insurance closed my case. I are messing with my credit. This should not be aloud unless there is proof of negligence on my part so they try to ruin me. Horrible!
Consumer Consent Provided Consent provided
8456709 2024-02-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-02-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-01
Consumer Consent Provided Consent not provided
11910132 2025-02-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FEDChex Recovery, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-02-03
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State