| Name: | EASY MONEY EXCHANGE LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jun 2003 (22 years ago) |
| Organization Date: | 30 Jun 2003 (22 years ago) |
| Last Annual Report: | 14 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0563036 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42001 |
| City: | Paducah |
| Primary County: | McCracken County |
| Principal Office: | 925 JOE CLIFTON DRIVE, PADUCAH, KY 42001 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| BURTON A WASHBURN III | Organizer |
| Name | Role |
|---|---|
| BRUCE HALVORSON | Registered Agent |
| Name | Role |
|---|---|
| Bruce D Halvorson | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC7391 | Check Casher | Closed - Surrendered License | - | - | - | - | 4154 Ft. Campbell Blvd.Hopkinsville , KY 42240 |
| Department of Financial Institutions | 14168 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 114 North Main StreetMarion , KY 42064 |
| Department of Financial Institutions | CC20581 | Check Casher | Closed - Surrendered License | - | - | - | - | 925 Joe Clifton DrivePaducah , KY 42001 |
| Name | Status | Expiration Date |
|---|---|---|
| EASY MONEY EXCHANGE | Inactive | 2019-03-05 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-14 |
| Annual Report | 2023-03-16 |
| Registered Agent name/address change | 2022-03-17 |
| Principal Office Address Change | 2022-03-17 |
| Annual Report | 2022-03-17 |
| Annual Report | 2021-02-22 |
| Annual Report | 2020-02-17 |
| Certificate of Assumed Name | 2019-04-18 |
| Annual Report | 2019-04-09 |
| Annual Report | 2018-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5205387108 | 2020-04-13 | 0457 | PPP | 4677 ALBEN BARKLEY DR, PADUCAH, KY, 42001-6772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
