CHECKREDI OF KENTUCKY, LLC - Florida Company Profile
Branch
| Entity Name: | CHECKREDI OF KENTUCKY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2018 (7 years ago) |
| Branch of: | CHECKREDI OF KENTUCKY, LLC, KENTUCKY (Company Number 0575956) |
| Document Number: | M18000003033 |
| FEI/EIN Number |
03-0538091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 Park Place, Lexington, KY, 40511, US |
| Mail Address: | 406 Park Place, Lexington, KY, 40511, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Rock William C | Manager | 406 Park Place, Lexington, KY, 40511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 406 Park Place, Lexington, KY 40511 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 406 Park Place, Lexington, KY 40511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-09 |
| Foreign Limited | 2018-03-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State