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PERSONAL FINANCE COMPANY LLC

Company Details

Name: PERSONAL FINANCE COMPANY LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Jul 2003 (22 years ago)
Authority Date: 03 Jul 2003 (22 years ago)
Last Annual Report: 14 Jun 2019 (6 years ago)
Organization Number: 0563377
Principal Office: 8211 TOWN CENTER DRIVE, NOTTINGHAM, MD 21236
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Organizer

Name Role
GUY M. DELAMBERT Organizer

Manager

Name Role
MF USA Holdings, Inc. Manager

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL7362 Consumer Loan Closed - Surrendered License - - - - 1260 Campbell Lane, Suite 400Bowling Green , KY 42104
Department of Financial Institutions CL400400 Consumer Loan Closed - Expired - - - - 8211 Town Center DriveNottingham , MD 21236
Department of Financial Institutions CL382703 Consumer Loan Closed - Surrendered License - - - - 970 Bloomfield RoadBardstown , KY 40004
Department of Financial Institutions CL382720 Consumer Loan Closed - Surrendered License - - - - 120 Madison Square DriveMadisonville , KY 42431
Department of Financial Institutions CL382719 Consumer Loan Closed - Surrendered License - - - - 4642 Dixie HighwayLouisville , KY 40216
Department of Financial Institutions CL382716 Consumer Loan Closed - Surrendered License - - - - 300 Mill StreetSuite 100Leitchfield , KY 42754
Department of Financial Institutions CL382715 Consumer Loan Closed - Surrendered License - - - - 102 Corporate DriveLebanon , KY 40033
Department of Financial Institutions CL382714 Consumer Loan Closed - Surrendered License - - - - 1223 Skyline DriveHopkinsville , KY 42240
Department of Financial Institutions CL382713 Consumer Loan Closed - Surrendered License - - - - 2893 Alexandria PikeSuite 2Highland Heights , KY 41076
Department of Financial Institutions CL382730 Consumer Loan Closed - Surrendered License - - - - 3311 S U.S. 27 HighwaySuite 7Somerset , KY 42501

Assumed Names

Name Status Expiration Date
PERSONAL FINANCE COMPANY Inactive 2018-07-03

Filings

Name File Date
App. for Certificate of Withdrawal 2020-05-27
Annual Report 2019-06-14
Annual Report 2018-05-22
Principal Office Address Change 2017-06-12
Annual Report 2017-06-12
Registered Agent name/address change 2017-05-31
Annual Report 2016-03-17
Principal Office Address Change 2015-04-13
Principal Office Address Change 2015-04-13
Annual Report 2015-04-13

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

GUY M. DELAMBERT

PERSONAL FINANCE COMPANY

Related by address

8211 TOWN CENTER DRIVE, NOTTINGHAM, MD 21236

PIONEER CREDIT COMPANY

Sources: Kentucky Secretary of State

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