| Name: | QUICK CASH KENTUCKY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 14 Sep 2000 (25 years ago) |
| Organization Date: | 14 Sep 2000 (25 years ago) |
| Last Annual Report: | 16 Jun 2010 (15 years ago) |
| Managed By: | Members |
| Organization Number: | 0501062 |
| Principal Office: | 5214 100TH ST. SW, LAKEWOOD, WA 98499 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| THERESA DAUBER | Organizer |
| Name | Role |
|---|---|
| PAT KUZMA | Registered Agent |
| Name | Role |
|---|---|
| Dan Van Gasken | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 252-5 | Check Casher | Closed - Change Of Control | - | - | - | - | 6617-A Preston HighwayLouisville , KY 40219 |
| Department of Financial Institutions | 252-4 | Check Casher | Closed - Surrendered License | - | - | - | - | 8304 Preston HighwayLouisville , KY 40219 |
| Department of Financial Institutions | 252-3 | Check Casher | Closed - Surrendered License | - | - | - | - | 12414 Dixie HighwayValley Station , KY 40272 |
| Department of Financial Institutions | 252-2 | Check Casher | Closed - Surrendered License | - | - | - | - | 734 Knox BoulevardRadcliff , KY 40160 |
| Department of Financial Institutions | 252-1 | Check Casher | Closed - Change Of Control | - | - | - | - | 1515 Ring Road, #4Elizabethtown , KY 42701 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2011-09-27 |
| Administrative Dissolution | 2011-09-10 |
| Sixty Day Notice Return | 2011-07-28 |
| Annual Report Return | 2011-04-13 |
| Annual Report | 2010-06-16 |
| Annual Report | 2009-09-03 |
| Annual Report | 2008-09-05 |
| Annual Report | 2007-03-29 |
| Principal Office Address Change | 2006-10-16 |
| Statement of Change | 2006-10-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307558304 | 0452110 | 2004-05-25 | 2911 BROWNSBORO RD, LOUISVILLE, KY, 40206 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204242309 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B01 |
| Issuance Date | 2004-08-18 |
| Abatement Due Date | 2004-11-29 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2004-09-09 |
| Final Order | 2004-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
Sources: Kentucky Secretary of State
