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.
Overview
Registered In
Oregon
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
1127 BROADWAY ST NE STE 310, SALEM, OR 97301
(Mailing)
(View Past Addresses)
|
|
|
Justin Davis
Member
|
140 N LA ESPERANZA, SAN CLEMENTE, CA 92672
|
|
|
Rodney Davis
Member
|
429 AVENIDA SALVADOR, SAN CLEMENTE, CA 92672
|
|
|
Christi Flanigan
Member
|
81635 THUNDER GULCH WAY, LA QUINTA, CA 92253
|
|
|
Michelle Kelley-Dube
Member
|
4309 AVOCADO AVE, YORBA LINDA, CA 92886
|
|
|
Edward Arnold
Member
|
15255 W PINEHURST LN, SURPRISE, AZ 85374
|
|
|
Bryan Dube
Member
|
4309 AVOCADO AVE, YORBA LINDA, CA 92886
|
|
|
Carrie Shuster
NONFILEABLE CORRESPONDENT
|
OR
|
Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
27042 TOWNE CENTRE DR STE 150, FOOTHILL RANCH, CA 92610
View Map
|
Alias/DBA
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).
|
Fcr Collection Services
|
Foothill Ranch, CA | ||
|
Fcr Services
|
Foothill Ranch, CA |
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:
|
Fedchex Recovery LLC
Registered in Michigan
|
Lansing, MI East Lansing, MI (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Fedchex Recovery, LLC
Registered in Rhode Island
|
Foothill Ranch, CA Warwick, RI | View Report | |
|
Fedchex Recovery, LLC
Registered in Ohio
|
Irvine, CA Upper Arlington, OH (1 more) | View Report | |
|
Fedchex Recovery LLC
Registered in Wyoming
|
Cheyenne, WY Foothill Ranch, CA | View Report | |
|
Fedchex Recovery, LLC
Registered in Florida
|
Irvine, CA Orange, CA (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Washington
|
Orange, CA Roswell, GA (3 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Tennessee
|
Foothill Ranch, CA Nashville, TN | View Report | |
|
Fedchex Recovery, LLC
Registered in California
|
Irvine, CA Orange, CA (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in New Mexico
|
Foothill Ranch, CA Hobbs, NM | View Report | |
|
Fedchex Recovery, LLC
Registered in North Dakota
|
Bismarck, ND Irvine, CA (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Massachusetts
|
Orange, CA Foothill Ranch, CA | View Report | |
|
Fedchex Recovery, LLC
Registered in Connecticut
|
Irvine, CA Orange, CA (2 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Utah
|
Orange, CA Salt Lake City, UT (1 more) | View Report | |
|
Fedchex Recovery LLC
Registered in Minnesota
|
Irvine, CA Orange, CA (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Idaho
|
Orange, CA Foothill Ranch, CA | View Report | |
|
Fedchex Recovery, LLC
Registered in Alabama
|
Montgomery, AL Orange, CA (1 more) | View Report | |
|
Fedchex Recovery LLC
Registered in Colorado
|
Irvine, CA Littleton, CO (4 more) | View Report | |
|
Fedchex Recovery LLC
Registered in Texas
|
Austin, TX Irvine, CA | View Report | |
|
Fedchex Recovery LLC
Registered in North Dakota
|
Bismarck, ND Irvine, CA | View Report |
Address Match:27042 Towne Centre Dr Foothill Ranch, CA
|
Xmedius America, Inc.
Registered in Ohio
|
Foothill Ranch, CA Upper Arlington, OH (1 more) | View Report | |
|
Exoanalytic Solutions, Inc.
Registered in Virginia
|
Virginia Beach, VA Foothill Ranch, CA | View Report | |
|
Exoanalytic Solutions, Inc.
Registered in California
|
Foothill Ranch, CA | View Report | |
|
G Brothers Holding Company, Inc.
Registered in California
|
Foothill Ranch, CA | View Report | |
|
Model Dental Office, LLC
Registered in California
|
Foothill Ranch, CA San Clemente, CA (1 more) | View Report | |
|
Total Csr, Inc.
Registered in California
|
Foothill Ranch, CA | View Report | |
|
Sound Advantage Equity Management, LLC
Registered in California
|
Foothill Ranch, CA | View Report | |
|
Jkb Homes and Property Management, LLC
Registered in Texas
|
Foothill Ranch, CA Ladera Ranch, CA | View Report | |
|
Five Points Advisory Group, LLC
Registered in California
|
Foothill Ranch, CA (1 more) | View Report | |
|
Sound Advantage, LLC
Registered in California
|
Foothill Ranch, CA | View Report | |
|
Agency Amplified LLC
Registered in California
|
Foothill Ranch, CA | View Report | |
|
Backbone Promotions, Inc.
Registered in California
|
Foothill Ranch, CA San Jose, CA | View Report | |
|
Real Estate Partners Asset Management Services, Inc.
Registered in California
|
Foothill Ranch, CA | View Report | |
|
Sports Collector Prints, LLC
Registered in California
|
Foothill Ranch, CA Venice, CA | View Report | |
|
R & K Interests, Inc.
Registered in Alabama
|
Foothill Ranch, CA Montgomery, AL | View Report |
Address Match:27042 Towne Centre Dr Ste 150 Foothill Ranch, CA
|
Fedchex Recovery, LLC
Registered in West Virginia
|
Irvine, CA Ladera Ranch, CA (2 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Arizona
|
Orange, CA Phoenix, AZ (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Utah
|
Orange, CA Salt Lake City, UT (1 more) | View Report | |
|
Fcr Collection Services
Registered in Utah
|
Orange, CA Salt Lake City, UT (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Arkansas
|
Orange, CA S Spring Street Little Rock, AR (1 more) | View Report | |
|
Fedchex Recovery, LLC
Registered in Maine
|
Augusta, ME Foothill Ranch, CA | View Report |
Person/City Match:Justin Davis - San Clemente, CA
|
Positivity Brands LLC
Registered in California
|
San Clemente, CA (1 more) | View Report |
Person/City Match:Rodney Davis - San Clemente, CA
|
Yellow Pages Directory Services, LLC
Registered in California
|
San Clemente, CA Salvador San Clemente, CA | View Report |
Sources
The following government agencies have contributed data:
• Oregon 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.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States