| Name: | FINANCIAL ENTERPRISES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 22 Dec 1995 (29 years ago) |
| Organization Date: | 22 Dec 1995 (29 years ago) |
| Last Annual Report: | 28 Apr 1998 (27 years ago) |
| Managed By: | Members |
| Organization Number: | 0409467 |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 2958 DIXIE HIGHWAY, COVINGTON, KY 41017 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| RODNEY L WILLIAMS | Member |
| Name | Role |
|---|---|
| RODNEY L. WILLIAMS | Organizer |
| MARSHA EHLMAN | Organizer |
| Name | Role |
|---|---|
| WM. L. MCELHENEY, CPA | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 161-1 | Check Casher | Closed - Expired | - | - | - | - | 167 Lloyd AvenueFlorence , KY 0 |
| Name | Action |
|---|---|
| FINANCIAL TRUST, INC. | Old Name |
| FAST CASH INC. | Merger |
| FINANCIAL ENTERPRISES, LLC | Merger |
| Name | File Date |
|---|---|
| Annual Report | 1998-05-26 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Articles of Organization | 1995-12-22 |
Sources: Kentucky Secretary of State
