FACA OF KENTUCKY, LLC
| Name: | FACA OF KENTUCKY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Jun 1999 (26 years ago) |
| Organization Date: | 29 Jun 1999 (26 years ago) |
| Last Annual Report: | 14 Oct 2009 (16 years ago) |
| Managed By: | Members |
| Organization Number: | 0476462 |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 10000 SHELBYVILLE ROAD, SUITE 100, LOUISVILLE, KY 40223 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| 3300 NATIONAL CITY TOWER | Registered Agent |
| Name | Role |
|---|---|
| First American Holding, LLC | Member |
| Name | Role |
|---|---|
| W. ASHLEY HESS | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 211-08 | Check Casher | Closed - Surrendered License | - | - | - | - | 1019 Cumberland Falls Hwy, Suite 15Corbin , KY 40702 |
| Department of Financial Institutions | 211-07 | Check Casher | Closed - Surrendered License | - | - | - | - | 1340 South Highway 27, Suite E Somerset , KY 42501 |
| Department of Financial Institutions | 211-06 | Check Casher | Closed - Surrendered License | - | - | - | - | 2480 US 41 North, Suite NHenderson , KY 42420 |
| Department of Financial Institutions | 211-14 | Check Casher | Closed - Expired | - | - | - | - | 1154 US 68Maysville , KY 41056 |
| Department of Financial Institutions | 211-10 | Check Casher | Closed - Surrendered License | - | - | - | - | 846 College StreetHarrodsburg , KY 40330 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2010-08-26 |
| Sixty Day Notice | 2010-07-13 |
| Agent Resignation | 2010-03-25 |
| Annual Report | 2009-10-14 |
| Annual Report | 2008-06-26 |
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Sources: Kentucky Secretary of State