Duvera Billing Services, LLC

Company Details

Name:	Duvera Billing Services, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	09 Mar 2010 (15 years ago)
Business ID:	962936
State of Incorporation:	CALIFORNIA
Principal Office Address:	3220 EXECUTIVE RIDGE, SUITE 200VISTA, CA 92081
Fictitious names:	Palomar Associates, LLC EasyPay Finance

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	Agent	8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Name	Role	Address
Mary Jones	Member	3220 EXECUTIVE RIDGE, SUITE 200, VISTA, CA 92081
Dan Reineck	Member	3220 EXECUTIVE RIDGE, SUITE 200, VISTA, CA 92081

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-03-11	Annual Report For Duvera Billing Services, LLC
Annual Report LLC	Filed	2024-04-01	Annual Report For Duvera Billing Services, LLC
Annual Report LLC	Filed	2023-04-11	Annual Report For Duvera Billing Services, LLC
Annual Report LLC	Filed	2022-04-14	Annual Report For Duvera Billing Services, LLC
Fictitious Name Renewal	Filed	2021-11-04	Fictitious Name Renewal For Duvera Billing Services, LLC
Annual Report LLC	Filed	2021-04-11	Annual Report For Duvera Billing Services, LLC
Annual Report LLC	Filed	2020-04-08	Annual Report For Duvera Billing Services, LLC
Registered Agent Change of Address	Filed	2020-01-16	Agent Address Change For
Annual Report LLC	Filed	2019-04-03	Annual Report For Duvera Billing Services, LLC
Amendment Form	Filed	2018-05-25	Amendment For Duvera Billing Services, LLC
Annual Report LLC	Filed	2018-02-20	Annual Report For Duvera Billing Services, LLC
Annual Report LLC	Filed	2017-03-02	Annual Report For Duvera Billing Services, LLC
Annual Report LLC	Filed	2016-02-02	Annual Report For Duvera Billing Services, LLC
Fictitious Name Registration	Filed	2016-02-02	Fictitious Name Registration For Duvera Billing Services, LLC
Annual Report LLC	Filed	2015-04-28	Annual Report For Duvera Billing Services, LLC
Annual Report LLC	Filed	2014-03-06	Annual Report LLC
Annual Report LLC	Filed	2014-02-05	Annual Report LLC
Annual Report LLC	Filed	2013-03-07	Annual Report LLC
Annual Report LLC	Filed	2012-03-08	Annual Report LLC
AR Payment Received	Filed	2011-12-25	AR Payment Received

Complaint Id

Date Received

Issue

Product

5481841

2022-04-22

Charged fees or interest you didn't expect

Payday loan, title loan, or personal loan

Issue	Charged fees or interest you didn't expect
Timely	Yes
Company	Duvera Billing Services, LLC
Product	Payday loan, title loan, or personal loan
Sub Product	Installment loan
Date Received	2022-04-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-04-22
Complaint What Happened	I had car repairs at my local, XXXX shop in XXXX, MS back in XX/XX/XXXX. My total car repair that day totaled about XXXX XXXX.The sales rep offered me a credit line through a company called XXXX XXXX . It's funded through a bank or business called, Duvera. They gave me a 90 day same as cash option that expired after the three months. The payments made by the expiration of XX/XX/XXXX were {$850.00}, which left roughly {$1000.00} to be financed. Well the interest rate was 183 % or more!! I noticed the first statement after the 90 day period was like still a total of {$1900.00}. I made a {$350.00} payment in XXXX of XXXX, but I also went out on XXXX due to job injury in XXXX. I wasn't able to make the payments for XXXX, and while I was out for recovery, I noticed the extremely high interest rate. I haven't made a payment since. I need to know if anything can be done about this
Consumer Consent Provided	Consent provided

4150750

2021-02-18

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	Duvera Billing Services, LLC
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	I do not know
Date Received	2021-02-18
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-02-18
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	I was a victim of identity theft while living in XXXX, Virginia. On or around this time, an account was opened in my name with a company called DUVERA. This original loan amount was {$2400.00}, and has now climbed up to {$7600.00}. I didn't notice this account until it came up on my credit report. After I was aware of this fraudulent account, I called the credit reporting agency and was told to contact the company at the number listed in the credit report, which I did. This was after I disputed the account with XXXX. They argued with me that the account was in fact mine and there was nothing I could do but pay for this account that I have no knowledge of. At this point, I have done everything that I know to do and i still have this on my credit report. Any assistance that you could give would be greatly appreciated.
Consumer Consent Provided	Consent provided

Date of last update: 23 Mar 2025