Search icon

CASH IN A DASH, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CASH IN A DASH, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Nov 2002 (23 years ago)
Organization Date: 13 Nov 2002 (23 years ago)
Last Annual Report: 09 Jan 2025 (5 months ago)
Managed By: Managers
Organization Number: 0548025
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40502
City: Lexington
Primary County: Fayette County
Principal Office: 405 HART ROAD, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

Organizer

Name Role
JAMES H. FRAZIER, III Organizer

Registered Agent

Name Role
JAMES H. FRAZIER, III Registered Agent

Manager

Name Role
Judith Strong Manager

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC6888 Check Casher Current - Licensed - - - - 790 Morton Blvd.Hazard , KY 41701
Department of Financial Institutions 202-1 Check Casher Closed - Change Of Control - - - - 153 3rd StreetMcKee , KY 40447
Department of Financial Institutions CC21964 Check Casher Closed - Surrendered License - - - - 1991 Harrodsburg RoadLexington , KY 40503-1254

Filings

Name File Date
Registered Agent name/address change 2025-01-09
Annual Report 2025-01-09
Annual Report 2024-08-02
Annual Report 2023-03-08
Annual Report 2022-03-10

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45306.35
Total Face Value Of Loan:
45306.35
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45300.00
Total Face Value Of Loan:
45300.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45306.35
Current Approval Amount:
45306.35
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
45569.38
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45300
Current Approval Amount:
45300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
45686.31

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State