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DUVERA BILLING SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: DUVERA BILLING SERVICES, 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: 29 Mar 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 May 2018 (7 years ago)
Document Number: M04000001186
FEI/EIN Number 330965689

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

Address: 3220 EXECUTIVE RIDGE, VISTA, CA, 92081, US
Mail Address: 3220 EXECUTIVE RIDGE, VISTA, CA, 92081, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
JONES MARY Member 3220 EXECUTIVE RIDGE, VISTA, CA, 92081
REINECK DAN Member 3220 EXECUTIVE RIDGE, VISTA, CA, 92081
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000105894 EASYPAY FINANCE ACTIVE 2015-10-16 2025-12-31 - 3220 EXECUTIVE RDG, STE 200, VISTA, CA, 92081
G15000042741 PALOMAR ASSOCIATES EXPIRED 2015-04-28 2020-12-31 - 1910 PALOMAR POINT WAY, SUITE 101, CARLSBAD, CA, 92008

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 3220 EXECUTIVE RIDGE, SUITE 200, VISTA, CA 92081 -
CHANGE OF MAILING ADDRESS 2019-04-24 3220 EXECUTIVE RIDGE, SUITE 200, VISTA, CA 92081 -
LC STMNT OF RA/RO CHG 2018-05-30 - -
REGISTERED AGENT NAME CHANGED 2018-05-30 REGISTERED AGENT SOLUTIONS, INC. -
LC AMENDMENT 2010-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-24
CORLCRACHG 2018-05-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26

CFPB Complaint

Date:
2025-01-09
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-29
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-28
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-17
Issue:
Problem when making payments
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-12-14
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation

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Date of last update: 02 Jun 2025

Sources: Florida Department of State