Fedchex Recovery LLC
Oregon
Registered In
09/15/2003
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Fedchex Recovery LLC at 27042 Towne Centre Dr STE 150, Foothill Ranch, Ca 92610 lists Justin Davis and Rodney Davis of San Clemente, CA as associates.
- Registered In
- Oregon
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Limited Liability Company
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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1127 BROADWAY ST NE STE 310, SALEM, OR 97301
(Mailing)
(View Past Addresses)
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Justin Davis
Member
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140 N LA ESPERANZA, SAN CLEMENTE, CA 92672
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Rodney Davis
Member
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429 AVENIDA SALVADOR, SAN CLEMENTE, CA 92672
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Christi Flanigan
Member
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81635 THUNDER GULCH WAY, LA QUINTA, CA 92253
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Michelle Kelley-Dube
Member
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4309 AVOCADO AVE, YORBA LINDA, CA 92886
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Edward Arnold
Member
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15255 W PINEHURST LN, SURPRISE, AZ 85374
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Bryan Dube
Member
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4309 AVOCADO AVE, YORBA LINDA, CA 92886
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Carrie Shuster
NONFILEABLE CORRESPONDENT
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OR
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27042 TOWNE CENTRE DR STE 150, FOOTHILL RANCH, CA 92610
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Fcr Collection Services
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Foothill Ranch, CA | ||
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Fcr Services
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Foothill Ranch, CA |
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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Fedchex Recovery LLC
Registered in Michigan
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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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Fedchex Recovery, LLC
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 | |
|
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 | |
|
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 | |
|
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
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Bismarck, ND Irvine, CA | View Report |
Address Match:27042 Towne Centre Dr Foothill Ranch, CA
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Virginia Beach, VA Foothill Ranch, CA | View Report | |
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Address Match:27042 Towne Centre Dr Ste 150 Foothill Ranch, 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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Registered in Utah
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Orange, CA Salt Lake City, UT (1 more) | View Report | |
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Fcr Collection Services
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 Arkansas
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Orange, CA S Spring Street Little Rock, AR (1 more) | View Report | |
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Fedchex Recovery, LLC
Registered in Maine
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Augusta, ME Foothill Ranch, CA | View Report |
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The following government agencies have contributed data:
Oregon Secretary of State U.S. Department of Labor U.S. Small Business Administration
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