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FAIRWAY CAPITAL RECOVERY, LLC - Florida Company Profile

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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 (5 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

Date:
2024-08-18
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-04-12
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-03-19
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2023-01-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2022-07-07
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State