| Entity Name: | CHECK EXPRESS OF KENTUCKY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 1998 (26 years ago) |
| Branch of: | CHECK EXPRESS OF KENTUCKY, LLC, KENTUCKY (Company Number 0455599) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M98000001301 |
| FEI/EIN Number |
611325204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1368 WEMBLY CIRCLE, PORT ORANGE, FL, 32124 |
| Mail Address: | 1368 WEMBLY CIRCLE, PORT ORANGE, FL, 32124 |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| PARRIGAN RICHARD M | Manager | 1368 WEMBLY CIRCLE, PORT ORANGE, FL, 32124 |
| PARRIGAN RICHARD M | Agent | 1368 WEMBLY CIRCLE, PORT ORANGE, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-15 |
| Foreign Limited | 1998-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
