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EASY MONEY EXCHANGE LLC

Company Details

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

Organizer

Name Role
BURTON A WASHBURN III Organizer

Registered Agent

Name Role
BRUCE HALVORSON Registered Agent

Member

Name Role
Bruce D Halvorson Member

Licenses

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Department of Financial Institutions 14168 Check Casher Closed - Withdrawn Application - - - - 114 North Main StreetMarion , KY 42064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

Assumed Names

Name Status Expiration Date
EASY MONEY EXCHANGE Inactive 2019-03-05

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5205387108 2020-04-13 0457 PPP 4677 ALBEN BARKLEY DR, PADUCAH, KY, 42001-6772
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11687
Loan Approval Amount (current) 11775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27597
Servicing Lender Name First Kentucky Bank, Inc.
Servicing Lender Address 223 S 6th St, MAYFIELD, KY, 42066-2327
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PADUCAH, MCCRACKEN, KY, 42001-6772
Project Congressional District KY-01
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27597
Originating Lender Name First Kentucky Bank, Inc.
Originating Lender Address MAYFIELD, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11910.49
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State