Fedchex Recovery, LLC

Registered In: North Carolina
Incorporation Date: 07/23/2004
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Limited Liability Company
Status: Current-Active
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Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Christi Flanigan Member	625 THE CITY DR S, ORANGE, CA 92868
Bryan Dube Member	625 THE CITY DR S, ORANGE, CA 92868
Justin K Davis Member	625 THE CITY DR S, ORANGE, CA 92868
Michelle Kelley-Dube Member	625 THE CITY DR S, ORANGE, CA 92868
Edward Arnold Member	625 THE CITY DR S, ORANGE, CA 92868
Rodney Keith Davis Managing Member	625 THE CITY DR S, ORANGE, CA 92868

625 THE CITY DR S STE 370, ORANGE, CA 92868 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

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Financial Information for Fedchex Recovery, LLC

Form 5500

FEDCHEX RECOVERY, LLC

P.o.box 17209, Irvine, Ca 92623 (949) 440-4652 EIN:33-0980264 Plan Admin:Christi Flanigan

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameFEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY37 / 34 Assets BOY/EOY$4,207,394 / $3,759,470	2022	FEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN - Plan #001	37 / 34	$4,207,394 / $3,759,470
2021	Plan NameFEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY37 / 37 Assets BOY/EOY$3,581,815 / $4,207,394	2021	FEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN - Plan #001	37 / 37	$3,581,815 / $4,207,394
2020	Plan NameFEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY36 / 37 Assets BOY/EOY$3,746,400 / $3,581,815	2020	FEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN - Plan #001	36 / 37	$3,746,400 / $3,581,815
2019	Plan NameFEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY33 / 36 Assets BOY/EOY$2,936,843 / $3,746,400	2019	FEDCHEX RECOVERY, LLC 401(K) RETIREMENT SAVINGS PLAN - Plan #001	33 / 36	$2,936,843 / $3,746,400

Benefit & Retirement Plans based on Form 5500.

PPP Loans

FEDCHEX RECOVERY LLC

27042 Towne Centre Dr. Suite 150, Foothill Ranch, Ca 92610 Industry:Collection Agencies Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$358,939 Forgiven$362,440 LenderWells Fargo Bank, National Association Jobs28	05/01/2020	$358,939	$362,440	Wells Fargo Bank, National Association	28

PPP Loans based on Paycheck Protection Program.

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Address Match:625 The City Dr S Orange, CA

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Address Match:625 The City Dr S Ste 370 Orange, CA

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Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC

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Person/City Match:Christi Flanigan - Orange, CA

Fed Chex Recovery LLC Registered in Nevada	Carson City, NV Wilmington, DE		View Report

Person/City Match:Edward Arnold - Orange, CA

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The following government agencies have contributed data:

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Fedchex Recovery, LLC

Company Summary

Financial Information for Fedchex Recovery, LLC

FEDCHEX RECOVERY, LLC

FEDCHEX RECOVERY LLC