CASH IN A DASH, LLC

Company Details

Name:	CASH IN A DASH, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
File Date:	13 Nov 2002 (22 years ago)
Organization Date:	13 Nov 2002 (22 years ago)
Last Annual Report:	09 Jan 2025 (3 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

Name	Role
JAMES H. FRAZIER, III	Organizer

Name	Role
JAMES H. FRAZIER, III	Registered Agent

Name	Role
Judith Strong	Manager

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

Name	File Date
Annual Report	2025-01-09
Registered Agent name/address change	2025-01-09
Annual Report	2024-08-02
Annual Report	2023-03-08
Annual Report	2022-03-10
Annual Report	2021-02-10
Annual Report	2020-02-13
Annual Report	2019-04-28
Annual Report	2018-04-17
Annual Report	2017-03-20
Annual Report	2016-03-17
Annual Report	2015-04-13
Annual Report	2014-04-08
Annual Report	2013-02-11
Annual Report	2012-02-13
Annual Report	2011-02-23
Annual Report	2010-03-12
Annual Report Amendment	2009-03-11
Annual Report	2009-02-05
Annual Report	2008-02-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1103158400

2021-02-01

0457

PPS

790 Morton Blvd, Hazard, KY, 41701-9469

Loan Status Date	2021-10-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45306.35
Loan Approval Amount (current)	45306.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hazard, PERRY, KY, 41701-9469
Project Congressional District	KY-05
Number of Employees	7
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	45569.38
Forgiveness Paid Date	2021-09-01

6806127002

2020-04-07

0457

PPP

790 MORTON BLVD, HAZARD, KY, 41701-9469

Loan Status Date	2021-03-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45300
Loan Approval Amount (current)	45300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HAZARD, PERRY, KY, 41701-9469
Project Congressional District	KY-05
Number of Employees	8
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	45686.31
Forgiveness Paid Date	2021-02-19