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CHECKredi of Kentucky, LLC

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Company Details

Name: CHECKredi of Kentucky, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 24 Aug 2023 (2 years ago)
Financial Date End: 31 Aug 2025
Branch of: CHECKredi of Kentucky, LLC, KENTUCKY (Company Number 0575956)
Entity Number: 5371398
Place of Formation: KENTUCKY
File Number: 895173
Principal Address: 406 PARK PLACE LEXINGTON, KY 40511

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On
William C. Rock Manager 406 PARK PLACE, LEXINGTON, KY 40511 2024-07-15

Filing

Filing Name Filing Number Filing date
Annual Report 0005820146 2024-07-15
Initial Filing 0005371398 2023-08-24

CFPB Complaint

Date:
2023-09-18
Issue:
Confusing or missing disclosures
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 21 May 2025

Sources: Idaho Secretary of State