| Name: | RITA JOHANNA DANIELS ENTERPRISES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Oct 2008 (17 years ago) |
| Organization Date: | 20 Oct 2008 (17 years ago) |
| Last Annual Report: | 08 Jan 2025 (4 months ago) |
| Managed By: | Managers |
| Organization Number: | 0715876 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41651 |
| City: | Minnie |
| Primary County: | Floyd County |
| Principal Office: | 8498 KY Route 122, MINNIE, KY 41651 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| RITA DANIELS | Organizer |
| Name | Role |
|---|---|
| RITA DANIELS | Manager |
| Name | Role |
|---|---|
| RITA DANIELS | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 177-3 | Check Casher | Closed - Surrendered License | - | - | - | - | 170 B Whitesburg PlazaWhitesburg , KY 41858 |
| Department of Financial Institutions | CC23512 | Check Casher | Closed - Expired | - | - | - | - | 11142 Main Street, Suite 1Martin , KY 41649 |
| Department of Financial Institutions | CC23510 | Check Casher | Current - Licensed | - | - | - | - | 8498 Ky. Rt. 122Minnie , KY 41651 |
| Name | Status | Expiration Date |
|---|---|---|
| AMERI CASH | Inactive | 2023-10-24 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-08 |
| Principal Office Address Change | 2025-01-08 |
| Registered Agent name/address change | 2025-01-08 |
| Annual Report | 2024-08-12 |
| Annual Report | 2023-07-11 |
| Reinstatement Approval Letter Revenue | 2022-12-28 |
| Reinstatement Approval Letter Revenue | 2022-12-28 |
| Reinstatement | 2022-12-28 |
| Reinstatement Certificate of Existence | 2022-12-28 |
| Administrative Dissolution | 2021-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5928298508 | 2021-03-02 | 0457 | PPP | 8498 HWY 122, MINNIE, KY, 41651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
