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SNAP RECOVERY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SNAP RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNAP RECOVERY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 Dec 2019 (5 years ago)
Document Number: P19000093990
FEI/EIN Number 84-4087061

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

Address: 6000 Rio Grande Ave, Suite 103, Orlando, FL, 32809, US
Mail Address: 6000 Rio Grande Ave, Suite 103, Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SNAP RECOVERY, INC., NEW YORK 6736105 NEW YORK

Key Officers & Management

Name Role Address
MCKEE JEREMIAH President 6000 Rio Grande Ave, Orlando, FL, 32809
MCKEE JEREMIAH Agent 6000 Rio Grande Avenue, Orlando, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000118464 SNAP DEBT RECOVERY ACTIVE 2020-09-11 2025-12-31 - 6000 RIO GRANDE AVE, STE. 207, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 6000 Rio Grande Ave, Suite 103, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2024-02-27 6000 Rio Grande Ave, Suite 103, Orlando, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 6000 Rio Grande Avenue, Suite 103, Orlando, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-01
Domestic Profit 2019-12-19

CFPB Complaint

Complaint Id Date Received Issue Product
6964733 2023-05-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Snap Recovery, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-05-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-11
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened SNAP DEBT RECOVERY XXXX XXXX XXXX XXXX XXXX I have no account with this company. They have violated my rights over and over again!!! 15 USC 1681 section 602 A States I have the right to privacy. 15 USC 1681 section 604 section 2 also states a consumer reporting agency can not furnish an account without my written instructions. 15 USC 1681c. ( a ) ( 5 ) Section States : No consumer reporting agency may make any consumer report containing any of the following items of information any other adverse item of information, other than records of convictions of crimes which antedates the report more than seven years. 15 USC 1681s-2 ( A ) ( 1 ) A Person shall not furnish any information relating to a consumer to any consuming reporting agency if the person knows or has reasonable cause to believe that the information is inaccurate Company responded that I settled payment and arrangement. Our client, XXXX XXXX, submitted a debt to our office owed by XXXX XXXX XXXX. All supporting documentation has been provided to the claimant and the debt he owes has been validated. The amount owed is {$1900.00}. On XXXX XXXX XXXX XXXX offered to settle the debt for a one time payment in the amount of {$1000.00} which our client authorized this office to accept. XXXX XXXX never made a payment of any kind, in any amount. XXXX XXXX contact this office on XX/XX/23 and was advised we would still accept the {$1000.00} settlement to resolve the debt. He again promised payment stating he would call back with payment information. As of today, no payment has been made. Please provide dates, contact names, times, employee record, call logs and alleged original debt contact with authorization form which i gave consent to release my information with negative credit reporting. I have NEVER CONTACTED NOR SIGNED ANY AGREEMENT WITH THEM. I DO NOT HAVE AN AGREEMENT WITH YOU. EITHER REMOVE THIS FILE IMMEDIATELY OR I WILL FILE A LAWSUIT FOR VIOLATIONS and REPORTING INACCURATE DATA WITHOUT CONSENT.
Consumer Consent Provided Consent provided
6925653 2023-05-03 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Snap Recovery, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2023-05-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-03
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I have no account with this company. They have violated my rights over and over again!!! 15 USC 1681 section 602 A States I have the right to privacy. 15 USC 1681 section 604 section 2 also states a consumer reporting agency can not furnish an account without my written instructions. 15 USC 1681c. ( a ) ( 5 ) Section States : No consumer reporting agency may make any consumer report containing any of the following items of information any other adverse item of information, other than records of convictions of crimes which antedates the report more than seven years. 15 USC 1681s-2 ( A ) ( 1 ) A Person shall not furnish any information relating to a consumer to any consuming reporting agency if the person knows or has reasonable cause to believe that the information is inaccurate
Consumer Consent Provided Consent provided
8951905 2024-05-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Snap Recovery, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Rental debt
Date Received 2024-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-13
Consumer Consent Provided Consent not provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State