| Name: | DAVIS INVESTMENTS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jan 2002 (23 years ago) |
| Organization Date: | 11 Jan 2002 (23 years ago) |
| Last Annual Report: | 07 Mar 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0528749 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42104 |
| City: | Bowling Green |
| Primary County: | Warren County |
| Principal Office: | 801 CAMPBELL LANE, STE. C, BOWLING GREEN, KY 42104 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ANNE L. DAVIS | Registered Agent |
| Name | Role |
|---|---|
| Anne L Davis | Manager |
| Name | Role |
|---|---|
| LINDA B. THOMAS, ESQ. | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 265-1 | Check Casher | Current - Licensed | - | - | - | - | 801 CAMPBELL LANESTE CBowling Green , KY 42104 |
| Department of Financial Institutions | CC713390 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 801 CAMPBELL LANESTE CBowling Green , KY 42104 |
| Department of Financial Institutions | LCC713389 | Limited Check Casher | Closed - Withdrawn Application | - | - | - | - | 801 CAMPBELL LANESTE CBowling Green , KY 42104 |
| Name | Status | Expiration Date |
|---|---|---|
| PEOPLE'S CASH ADVANCE | Inactive | 2027-11-16 |
| PEOPLES CASH ADVANCE | Inactive | 2022-01-17 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-07 |
| Principal Office Address Change | 2023-04-12 |
| Annual Report | 2023-04-12 |
| Certificate of Withdrawal of Assumed Name | 2022-11-16 |
| Certificate of Assumed Name | 2022-11-16 |
Sources: Kentucky Secretary of State
