DEALERS' FINANCIAL SERVICES, LLC
Headquarter
| Name: | DEALERS' FINANCIAL SERVICES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Jan 1996 (29 years ago) |
| Organization Date: | 03 Jan 1996 (29 years ago) |
| Last Annual Report: | 20 Aug 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0409876 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 20 Toronto Street, Suite 1220, Toronto, ON M5C 2B8 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| LISA E. UNDERWOOD | Organizer |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Dealers' Financial Holdings, Inc. | Manager |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400168 | Agent - Limited Line Credit | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 400168 | Agent - Credit Life & Health | Inactive | 1996-03-13 | - | 2000-08-07 | - | - |
| Name | File Date |
|---|---|
| Dissolution | 2024-08-27 |
| Principal Office Address Change | 2024-08-20 |
| Annual Report | 2024-08-20 |
| Annual Report | 2023-04-10 |
| Annual Report | 2022-05-16 |
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Sources: Kentucky Secretary of State