| Name: | CASH MONEY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Jul 2003 (22 years ago) |
| Organization Date: | 25 Jul 2003 (22 years ago) |
| Last Annual Report: | 23 Sep 2005 (20 years ago) |
| Managed By: | Members |
| Organization Number: | 0564774 |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 400 W MARKET STREET, SUITE 2200, LOUISVILLE, KY 40202 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Tim Wolford | Member |
| jason Stanford | Member |
| John Cowley | Member |
| Name | Role |
|---|---|
| TIM WOLFORD | Organizer |
| JASON STANFORD | Organizer |
| Name | Role |
|---|---|
| JAMES K MURPHY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC7530 | Check Casher | Closed - Surrendered License | - | - | - | - | 6190 Shelbyville RoadSimpsonville , KY 40067 |
| Department of Financial Institutions | CC7531 | Check Casher | Closed - Surrendered License | - | - | - | - | 12205 Westport RoadLouisville , KY 40245 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2006-11-20 |
| Administrative Dissolution | 2006-11-02 |
| Sixty Day Notice Return | 2006-09-20 |
| Annual Report | 2005-09-23 |
| Articles of Organization | 2003-07-25 |
Sources: Kentucky Secretary of State
