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Enhanced Recovery Company, LLC

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Company Details

Name: Enhanced Recovery Company, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Oct 2017 (8 years ago)
Date of Dissolution: 12 Jun 2024 (a year ago)
Date of Status Change: 12 Jun 2024 (a year ago)
Identification Number: 001678240
Place of Formation: DELAWARE
Purpose: DEBT COLLECTION AGENCY
Fictitious names: ERC (trading name, 2017-11-01 - )
Enhanced Resource Centers (trading name, 2017-11-01 - )
Principal Address: Google Maps Logo 8014 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA

Industry & Business Activity

NAICS

561440 Collection Agencies

This industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau

Manager

Name Role Address
KIRK MOQUIN Manager 8014 BAYBERRY ROAD JACKSONVILLE, FL 32256 USA
MASSIH SARIM Manager 8014 BAYBERRY ROAD JACKSONVILLE, FL 32256 USA
SAMUEL REHM Manager 8014 BAYBERRY ROAD JACKSONVILLE, FL 32256 USA

Filings

Number Name File Date
202455703400 Revocation Certificate For Failure to Maintain a Registered Agent 2024-06-12
202450542310 Revocation Notice For Failure to Maintain a Registered Agent 2024-04-09
202446584920 Agent Resigned 2024-02-06
202333951170 Annual Report 2023-04-25
202215983590 Annual Report 2022-04-28

Court Cases

Court Case Summary

Filing Date:
2020-01-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TATRO
Party Role:
Plaintiff
Party Name:
Enhanced Recovery Company, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Enhanced Recovery Company, LLC
Party Role:
Defendant
Party Name:
GARLICK
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Enhanced Recovery Company, LLC
Party Role:
Defendant
Party Name:
BELOTA
Party Role:
Plaintiff

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State