| Name: | COMMONWEALTH CHECK ADVANCE, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 05 May 2008 (17 years ago) |
| Organization Date: | 05 May 2008 (17 years ago) |
| Last Annual Report: | 26 Sep 2013 (12 years ago) |
| Managed By: | Members |
| Organization Number: | 0704428 |
| ZIP code: | 40356 |
| City: | Nicholasville |
| Primary County: | Jessamine County |
| Principal Office: | C/O BURGESS CAREY, IV, 1001 ELIZABETH STREET, NICHOLASVILLE, KY 40356 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| M. SCOTT MATTMILLER | Member |
| GEORGE BURGESS CAREY | Member |
| Name | Role |
|---|---|
| M. SCOTT MATTMILLER | Organizer |
| Name | Role |
|---|---|
| SCOTT MATTMILLER | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC23560 | Check Casher | Closed - Expired | - | - | - | - | 1040 Elizabeth StreetNicholasville , KY 40356 |
| Name | Status | Expiration Date |
|---|---|---|
| JESSAMINE FINANCE | Inactive | 2013-10-02 |
| JESSAMINE FINANCIAL | Inactive | 2013-10-02 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2014-09-30 |
| Sixty Day Notice Return | 2014-08-07 |
| Annual Report Return | 2014-04-15 |
| Annual Report | 2013-09-26 |
| Annual Report Return | 2013-03-13 |
| Annual Report | 2012-06-27 |
| Annual Report | 2011-06-22 |
| Annual Report | 2010-06-22 |
| Annual Report | 2009-06-18 |
| Certificate of Assumed Name | 2008-10-02 |
Sources: Kentucky Secretary of State
