Fedchex Recovery, LLC
North Carolina
Registered In
07/23/2004
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Fedchex Recovery, LLC at 625 The City Dr S STE 370, Orange, Ca 92868 lists Christi Flanigan and Bryan Dube of Orange, CA as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
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Christi Flanigan
Member
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625 THE CITY DR S, ORANGE, CA 92868
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Bryan Dube
Member
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625 THE CITY DR S, ORANGE, CA 92868
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Justin K Davis
Member
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625 THE CITY DR S, ORANGE, CA 92868
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Michelle Kelley-Dube
Member
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625 THE CITY DR S, ORANGE, CA 92868
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Edward Arnold
Member
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625 THE CITY DR S, ORANGE, CA 92868
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Rodney Keith Davis
Managing Member
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625 THE CITY DR S, ORANGE, CA 92868
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Map & Locations
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625 THE CITY DR S STE 370, ORANGE, CA 92868
View Map
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
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.
Linked Companies
Related Business Names:
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Fedchex Recovery LLC
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Lansing, MI East Lansing, MI (1 more) | View Report | |
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Fedchex Recovery, LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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Fedchex Recovery, LLC
Registered in Rhode Island
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Foothill Ranch, CA Warwick, RI | View Report | |
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Fedchex Recovery, LLC
Registered in Ohio
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Irvine, CA Upper Arlington, OH (1 more) | View Report | |
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Registered in Wyoming
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Cheyenne, WY Foothill Ranch, CA | View Report | |
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Registered in Florida
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Irvine, CA Orange, CA (1 more) | View Report | |
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Fedchex Recovery, LLC
Registered in Washington
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Orange, CA Roswell, GA (3 more) | View Report | |
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Registered in Tennessee
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Foothill Ranch, CA Nashville, TN | View Report | |
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Fedchex Recovery, LLC
Registered in California
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Irvine, CA Orange, CA (1 more) | View Report | |
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Fedchex Recovery, LLC
Registered in New Mexico
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Foothill Ranch, CA Hobbs, NM | View Report | |
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Fedchex Recovery, LLC
Registered in North Dakota
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Bismarck, ND Irvine, CA (1 more) | View Report | |
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Fedchex Recovery, LLC
Registered in Massachusetts
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Orange, CA Foothill Ranch, CA | View Report | |
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Fedchex Recovery, LLC
Registered in Connecticut
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Irvine, CA Orange, CA (2 more) | View Report | |
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Fedchex Recovery, LLC
Registered in Utah
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Orange, CA Salt Lake City, UT (1 more) | View Report | |
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Fedchex Recovery LLC
Registered in Minnesota
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Irvine, CA Orange, CA (1 more) | View Report | |
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Fedchex Recovery, LLC
Registered in Idaho
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Orange, CA Foothill Ranch, CA | View Report | |
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Fedchex Recovery, LLC
Registered in Alabama
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Montgomery, AL Orange, CA (1 more) | View Report | |
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Fedchex Recovery LLC
Registered in Colorado
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Irvine, CA Littleton, CO (4 more) | View Report | |
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Fedchex Recovery LLC
Registered in Texas
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Austin, TX Irvine, CA | View Report | |
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Fedchex Recovery LLC
Registered in North Dakota
|
Bismarck, ND Irvine, CA | View Report |
Address Match:625 The City Dr S Orange, CA
Address Match:625 The City Dr S Ste 370 Orange, CA
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Fedchex Recovery, LLC
Registered in West Virginia
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Irvine, CA Ladera Ranch, CA (2 more) | View Report | |
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Registered in Arizona
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Orange, CA Phoenix, AZ (1 more) | View Report | |
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Fcr Collection Services
Registered in Utah
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Orange, CA Salt Lake City, UT | View Report | |
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Fedchex Recovery, LLC
Registered in Utah
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Orange, CA Salt Lake City, UT (1 more) | View Report | |
|
Fcr Services
Registered in Minnesota
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Orange, CA | View Report | |
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South Coast Loans & Mortgage, Inc.
Registered in Utah
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Orange, CA | View Report | |
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Fedchex Recovery, LLC
Registered in Arkansas
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Orange, CA S Spring Street Little Rock, AR (1 more) | View Report | |
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Orange, CA | View Report | |
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Person/City Match:Christi Flanigan - Orange, CA
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Fed Chex Recovery LLC
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Person/City Match:Edward Arnold - Orange, CA
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
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