| Name: | CIC FINANCIAL SERVICES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 31 May 2000 (25 years ago) |
| Authority Date: | 31 May 2000 (25 years ago) |
| Last Annual Report: | 19 Mar 2004 (21 years ago) |
| Organization Number: | 0495392 |
| Principal Office: | 201 KEITH STREET S.W., SUITE 80, CLEVELAND, TN 37311 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Check Into Cash Inc | Member |
| Name | Role |
|---|---|
| CHECK INTO CASH, INC. | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1129-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 4917 Dixie Highway, Suite KK-Mart PlazaLouisville , KY 40216 |
| Department of Financial Institutions | 1128-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 1555 East New Circle Road, Ste. MLexington , KY 40509 |
| Department of Financial Institutions | 1127-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 201 Keith Street, Suite 80Cleveland , TN 37311 |
| Name | Status | Expiration Date |
|---|---|---|
| CIC FINANCIAL SERVICES | Inactive | 2006-09-27 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2005-01-21 |
| Annual Report | 2003-06-02 |
| Annual Report | 2002-12-16 |
| Certificate of Assumed Name | 2001-09-27 |
| Annual Report | 2001-06-05 |
| Application for Certificate of Authority | 2000-05-31 |
Sources: Kentucky Secretary of State
