| Name: | CASHING INN, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Feb 2009 (16 years ago) |
| Organization Date: | 16 Feb 2009 (16 years ago) |
| Last Annual Report: | 23 Sep 2013 (12 years ago) |
| Managed By: | Members |
| Organization Number: | 0723484 |
| ZIP code: | 41076 |
| City: | Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ... |
| Primary County: | Campbell County |
| Principal Office: | 2439 ALEXANDRIA PIKE, SUITE 1, HIGHLAND HEIGHTS, KY 41076 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| BEN NELTNER | Registered Agent |
| Name | Role |
|---|---|
| Benjamin Neltner | Manager |
| Name | Role |
|---|---|
| BENJAMIN NELTNER | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC24020 | Check Casher | Closed - Change Of Control | - | - | - | - | 2439 Alexandria Pike, Suite 1Highland Heights , KY 41076 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2014-09-30 |
| Sixty Day Notice Return | 2014-08-07 |
| Annual Report | 2013-09-23 |
| Annual Report | 2012-01-19 |
| Reinstatement Certificate of Existence | 2011-09-26 |
| Reinstatement | 2011-09-26 |
| Reinstatement Approval Letter Revenue | 2011-09-23 |
| Administrative Dissolution | 2011-09-10 |
| Annual Report | 2010-09-07 |
| Articles of Organization (LLC) | 2009-02-16 |
Sources: Kentucky Secretary of State
