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CHECKredi of Kentucky, LLC

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Company Details

Name: CHECKredi of Kentucky, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 08 Jul 2020 (5 years ago)
Branch of: CHECKredi of Kentucky, LLC, KENTUCKY (Company Number 0575956)
Business ID: 1221764
State of Incorporation: KENTUCKY
Principal Office Address: 406 Park PlaceLexington, KY 40511

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Manager

Name Role Address
William C. Rock Manager 406 Park Place, Lexington, KY

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-12 Annual Report For CHECKredi of Kentucky, LLC
Annual Report LLC Filed 2024-03-25 Annual Report For CHECKredi of Kentucky, LLC
Annual Report LLC Filed 2023-04-04 Annual Report For CHECKredi of Kentucky, LLC
Annual Report LLC Filed 2022-05-24 Annual Report For CHECKredi of Kentucky, LLC
Annual Report LLC Filed 2021-04-07 Annual Report For CHECKredi of Kentucky, LLC
Formation Form Filed 2020-07-08 Formation For CHECKredi of Kentucky, LLC

CFPB Complaint

Date:
2025-01-16
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation

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Date of last update: 23 May 2025

Sources: Company Profile on Mississippi Secretary of State Website