| Name: | MONEY MAGIC OF KENTUCKY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Nov 2004 (20 years ago) |
| Organization Date: | 22 Nov 2004 (20 years ago) |
| Last Annual Report: | 20 May 2009 (16 years ago) |
| Managed By: | Managers |
| Organization Number: | 0599606 |
| ZIP code: | 40299 |
| City: | Louisville, Jeffersontown |
| Primary County: | Jefferson County |
| Principal Office: | 1200 ENVOY CIRCLE, SUITE 1204, LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| DENNIS W SCHNEIDER | Registered Agent |
| Name | Role |
|---|---|
| DENNIS W SCHNEIDER | Signature |
| Name | Role |
|---|---|
| DENNIS W SCHNEIDER | Organizer |
| Name | Role |
|---|---|
| Satco, LLC | Manager |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC24523 | Check Casher | Closed - Surrendered License | - | - | - | - | 3944 Taylorsville RoadLouisville , KY 40220 |
| Department of Financial Institutions | CC16945 | Check Casher | Closed - Surrendered License | - | - | - | - | 5422 New Cut RoadLouisville , KY 40214 |
| Department of Financial Institutions | CC15451 | Check Casher | Closed - Surrendered License | - | - | - | - | 5131 Dixie HighwayLouisville , KY 40216 |
| Department of Financial Institutions | CC13981 | Check Casher | Closed - Surrendered License | - | - | - | - | 8110 Preston HighwayLouisville , KY 40219 |
| Department of Financial Institutions | CC13620 | Check Casher | Closed - Surrendered License | - | - | - | - | 9100 Dixie HighwayLouisville , KY 40258 |
| Department of Financial Institutions | CC13222 | Check Casher | Closed - Surrendered License | - | - | - | - | 2310 S. Preston StreetLouisville , KY 40213 |
| Name | Status | Expiration Date |
|---|---|---|
| MAGIC MONEY | Inactive | 2010-02-17 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2010-11-02 |
| Annual Report | 2009-05-20 |
| Principal Office Address Change | 2009-05-20 |
| Annual Report | 2008-02-22 |
| Annual Report | 2007-03-14 |
| Principal Office Address Change | 2006-07-19 |
| Statement of Change | 2006-07-19 |
| Annual Report | 2006-07-06 |
| Annual Report | 2005-10-19 |
| Statement of Change | 2005-10-19 |
Sources: Kentucky Secretary of State
