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FAIRWAY CAPITAL RECOVERY, LLC - Florida Company Profile

Company Details

Entity Name: FAIRWAY CAPITAL 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: 12 Mar 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Dec 2020 (4 years ago)
Document Number: M12000001405
FEI/EIN Number 454239307

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 Executive Park Dr, Cincinnati, OH, 45241, US
Mail Address: 4000 Executive Park Dr, Cincinnati, OH, 45241, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
ALKIRE MATTHEW M Member 4000 Executive Park Dr, Cincinnati, OH, 45241
Greiner Kenneth J Member 4000 Executive Park Dr, Cincinnati, OH, 45241
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 4000 Executive Park Dr, Suite 300, Cincinnati, OH 45241 -
CHANGE OF MAILING ADDRESS 2023-03-01 4000 Executive Park Dr, Suite 300, Cincinnati, OH 45241 -
LC STMNT OF RA/RO CHG 2020-12-10 - -
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2020-12-10 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2015-10-26 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
CORLCRACHG 2020-12-10
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-27

CFPB Complaint

Complaint Id Date Received Issue Product
5746009 2022-07-07 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Fairway Capital Recovery, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Medical debt
Date Received 2022-07-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-07-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
9841639 2024-08-18 Improper use of your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Improper use of your report
Timely Yes
Company Fairway Capital Recovery, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-08-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-18
Consumer Consent Provided Consent not provided
6504518 2023-01-30 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Fairway Capital Recovery, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-30
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened According to my credit report, on XXXX XXXX XXXX is the original creditor and forward the debt in the amount of {$770.00} to a collection agency Fairway XXXX XXXX. I have contacted the debt collecting agency and give them my name and XXXX but they couldnt bring up any account regarding to this matter. On the other hand, I never associated with XXXX XXXX or doing any kind of business with this organization. I have file disputed with XXXX regarding to this account but no result at this moment.
Consumer Consent Provided Consent provided
5492495 2022-04-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Fairway Capital Recovery, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2022-04-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-25
Complaint What Happened As of XX/XX/2022, I have received 5 phone calls from Fairway Capital Recovery within the last 4 months alone. During the first 2 phone calls, I attempted to make due and pay any debt that MAY have existed by asking them to mail me a bill from the original business that I supposedly owe money to. They said they would, but I never received anything. The next 3 calls this year I told them to either mail me the bill or to stop contacting me because this is harassment at this point. I should not have any outstanding debt anywhere.
Consumer Consent Provided Consent provided
8761128 2024-04-12 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 Fairway Capital Recovery, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2024-04-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-12
Consumer Consent Provided Consent not provided
8583248 2024-03-19 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 Fairway Capital Recovery, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Was not notified of investigation status or results
Sub Product Credit reporting
Date Received 2024-03-19
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-22
Consumer Consent Provided N/A

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Companies related by address

No other companies in our directory share the same address as FAIRWAY CAPITAL RECOVERY, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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