| Name: | MS RECOVERIES & INVESTIGATIONS LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 25 Aug 2015 (10 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 472366 |
| Place of Formation: | IDAHO |
| File Number: | 472366 |
| ZIP code: | 83705 |
| County: | Ada County |
| Principal Address: | 1111 S. ORCHARD ST, SUITE 110 BOISE, ID 83705 |
| Mailing Address: | MATTHEW SCHULTZ STE E 2316 N COLE RD BOISE, ID 83704-7365 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFH2K5NYHLS8 | 2023-02-05 | 851 N HICKORY AVE STE 107, MERIDIAN, ID, 83642, 8016, USA | 10534, LUPINE, BOISE, ID, 83704, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.msrecoveries.com |
| Division Name | MS RECOVERIES & INVESTIGATIONS |
| Congressional District | 01 |
| State/Country of Incorporation | ID, USA |
| Activation Date | 2022-01-11 |
| Initial Registration Date | 2022-01-06 |
| Entity Start Date | 2015-08-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561611, 561612 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW D SCHULTZ |
| Role | CEO |
| Address | 851 NORTH HICKORY AVENUE, SUITE 107, MERIDIAN, ID, 83642, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW D SCHULTZ |
| Role | CEO |
| Address | 851 NORTH HICKORY AVENUE, SUITE 107, MERIDIAN, ID, 83642, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MATTHEW SCHULTZ | Agent | 2316 N COLE RD, SUITE E, MATTHEW SCHULTZ, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kyler S Stadther | Member | 851 N HICKORY AVE, MERIDIAN, ID 83642 | 2020-08-20 | 2021-08-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LeAnn M Morrison-Schultz | Manager | 2316 N COLE RD, BOISE, ID 83704 | 2021-08-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005848541 | 2024-08-06 |
| Annual Report | 0005336167 | 2023-08-01 |
| Statement of Change of Business Mailing Address | 0004936260 | 2022-10-04 |
| Annual Report | 0004808112 | 2022-07-07 |
| Annual Report | 0004370963 | 2021-08-05 |
| Annual Report | 0003976034 | 2020-08-20 |
| Statement of Change of Business Mailing Address | 0003756315 | 2020-01-28 |
| Annual Report | 0003589478 | 2019-08-06 |
| Annual Report | 0002979074 | 2018-07-26 |
| Annual Report | 0002979072 | 2017-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3045288306 | 2021-01-21 | 1087 | PPP | 851 N Hickory Ave Ste 107, Meridian, ID, 83642-8010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 08 Apr 2025
Sources: Idaho Secretary of State
