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DEALER FINANCE OF WESTERN KENTUCKY, LLC

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Company Details

Name: DEALER FINANCE OF WESTERN KENTUCKY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Jan 2004 (22 years ago)
Organization Date: 12 Jan 2004 (22 years ago)
Last Annual Report: 16 Jan 2025 (6 months ago)
Managed By: Managers
Organization Number: 0576192
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 42003
City: Paducah
Primary County: McCracken County
Principal Office: 401 WASHINGTON ST, PO Box 1078, 401 WASHINGTON ST, PADUCAH, PADUCAH, KY 42003
Place of Formation: KENTUCKY

Registered Agent

Name Role
Sheri Smith Registered Agent

Organizer

Name Role
RONALD F. KUPPER Organizer

Manager

Name Role
Sheri Ann Smith Manager

Assumed Names

Name Status Expiration Date
DFWK, LLC Inactive 2024-04-28

Filings

Name File Date
Annual Report 2025-01-16
Annual Report 2024-01-31
Registered Agent name/address change 2024-01-31
Principal Office Address Change 2023-01-25
Annual Report 2023-01-25

CFPB Complaint

Date:
2023-09-11
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2021-08-28
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-05-08
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-04-12
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A

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Sources: Kentucky Secretary of State