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  5. CHECKREDI OF KENTUCKY, LLC

CHECKREDI OF KENTUCKY, LLC

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Company Details

Name: CHECKREDI OF KENTUCKY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jan 2004 (21 years ago)
Organization Date: 08 Jan 2004 (21 years ago)
Last Annual Report: 20 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0575956
Industry: Business Services
Number of Employees: Medium (20-99)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 406 PARK PLACE, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Member

Name Role
William C. Rock Member

Organizer

Name Role
CAROLINE KIM Organizer

Links between entities

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1221764
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State:
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Company Number:
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State:
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Headquarter of
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Headquarter of
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Headquarter of
Company Number:
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State:
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Type:
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Company Number:
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State:
FLORIDA
URL:
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Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7XYE9
UEI Expiration Date:
2018-09-08

Business Information

URL:
www.checkredi.com
Activation Date:
2017-09-12
Initial Registration Date:
2017-09-08

Form 5500 Series

Employer Identification Number (EIN):
030538091
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
8599677334
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
8599677334
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
8599677334
File:
View File

Assumed Names

Name Status Expiration Date
MERCHANT CONTROL Active 2029-02-08
LOTTO RECOVERY Inactive 2023-06-13

Filings

Name File Date
Annual Report 2024-06-20
Certificate of Assumed Name 2024-02-08
Annual Report 2023-04-11
Annual Report 2022-05-05
Annual Report 2021-06-04

USAspending Awards / Financial Assistance

Date:
2021-04-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219880.00
Total Face Value Of Loan:
219880.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
159500.00
Total Face Value Of Loan:
159500.00

CFPB Complaint

Date:
2020-09-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
159500
Current Approval Amount:
159500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
161617.81
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219880
Current Approval Amount:
219880
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
221926.11

Court Cases

Court Case Summary

Filing Date:
2015-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CLEMONS
Party Role:
Plaintiff
Party Name:
CHECKREDI OF KENTUCKY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-07-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ALLEN
Party Role:
Plaintiff
Party Name:
CHECKREDI OF KENTUCKY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-08-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DAVIES
Party Role:
Plaintiff
Party Name:
CHECKREDI OF KENTUCKY, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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