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ASSET RECOVERY BUREAU LLC - Florida Company Profile

Branch

Company Details

Entity Name: ASSET RECOVERY BUREAU 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: 13 Sep 2021 (4 years ago)
Branch of: ASSET RECOVERY BUREAU LLC, NEW YORK (Company Number 4935190)
Document Number: M21000012141
FEI/EIN Number 81-1643333

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1212 Abbott Road, BUFFALO, NY, 14218, US
Mail Address: 1212 Abbott Road, BUFFALO, NY, 14218, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ODIERNO JOSEPH Member 1212 Abbott Road, BUFFALO, NY, 14218
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-18 1212 Abbott Road, Suite C, BUFFALO, NY 14218 -
CHANGE OF MAILING ADDRESS 2022-05-18 1212 Abbott Road, Suite C, BUFFALO, NY 14218 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-07-20
ANNUAL REPORT 2022-05-18
Foreign Limited 2021-09-13

CFPB Complaint

Complaint Id Date Received Issue Product
11280514 2024-12-26 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Asset Recovery Bureau LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan debt
Date Received 2024-12-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-26
11398209 2025-01-06 Electronic communications Debt collection
Issue Electronic communications
Timely Yes
Company Asset Recovery Bureau LLC
Product Debt collection
Sub Issue Frequent or repeated messages
Sub Product I do not know
Date Received 2025-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-06
5695837 2022-06-21 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Asset Recovery Bureau LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2022-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-21
Consumer Consent Provided Consent not provided
7768472 2023-10-27 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Asset Recovery Bureau LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Other debt
Date Received 2023-10-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-27
Consumer Consent Provided Consent not provided
6756081 2023-03-27 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Asset Recovery Bureau LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2023-03-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-27
Complaint What Happened Hello there is a person by the name of XXXX XXXX who contacted my family members to inquire about a personal matter or debt. Now there are requesting my employer information. That is unethical and disruptive to contact my family. They called XXXX XX/XX/2023. The number they left behind comes up as Asset Recovery Bureau.
Consumer Consent Provided Consent provided
12247968 2025-02-28 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Asset Recovery Bureau LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product I do not know
Date Received 2025-02-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-10
12347236 2025-03-06 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Asset Recovery Bureau LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2025-03-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-06

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Companies related by address

No other companies in our directory share the same address as ASSET RECOVERY BUREAU LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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