| Name: | CASH EXPRESS OF TENNESSEE, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Sep 1999 (26 years ago) |
| Authority Date: | 09 Sep 1999 (26 years ago) |
| Last Annual Report: | 31 Jan 2025 (3 months ago) |
| Organization Number: | 0480017 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 345 S JEFFERSON AVE STE 403, COOKEVILLE, TN 38501 |
| Place of Formation: | TENNESSEE |
| Name | Role |
|---|---|
| GARRY MCNABB | Organizer |
| Name | Role |
|---|---|
| GARRY MCNABB | Member |
| Name | Role |
|---|---|
| DON SIDWELL | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| CASH EXPRESS L.L.C. | Unknown | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-31 |
| Annual Report | 2024-02-14 |
| Annual Report | 2023-01-17 |
| Annual Report | 2022-01-31 |
| Annual Report | 2021-01-05 |
| Annual Report | 2020-01-01 |
| Annual Report | 2019-01-02 |
| Annual Report | 2018-01-09 |
| Annual Report | 2017-01-14 |
| Principal Office Address Change | 2017-01-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400432 | FMLA | 2014-06-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KASTOR, |
| Role | Plaintiff |
| Name | CASH EXPRESS OF TENNESSEE, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-10-10 |
| Termination Date | 2019-07-16 |
| Date Issue Joined | 2018-10-10 |
| Section | 1441 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | BLACKBURN |
| Role | Plaintiff |
| Name | CASH EXPRESS OF TENNESSEE, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
