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THE MONEY SPOT, LLC

Company Details

Name: THE MONEY SPOT, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 09 Oct 2009 (16 years ago)
Organization Date: 09 Oct 2009 (16 years ago)
Last Annual Report: 02 Mar 2016 (9 years ago)
Managed By: Managers
Organization Number: 0745445
ZIP code: 41091
City: Union
Primary County: Boone County
Principal Office: 10734 JACOBS RUN, UNION, KY 41091
Place of Formation: KENTUCKY

Organizer

Name Role
MARK CANTERNA Organizer

Registered Agent

Name Role
MARK CANTERNA Registered Agent

Manager

Name Role
Mark Edmund Canterna Manager

Filings

Name File Date
Administrative Dissolution 2017-10-09
Principal Office Address Change 2016-03-02
Registered Agent name/address change 2016-03-02
Annual Report 2016-03-02
Annual Report 2015-02-23
Annual Report 2014-02-06
Annual Report 2013-06-25
Annual Report 2012-07-16
Annual Report 2011-03-16
Annual Report 2010-03-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4736855000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE MONEY SPOT, LLC
Recipient Name Raw THE MONEY SPOT, LLC
Recipient Address 3055 OXFORD TER, BURLINGTON, BOONE, KENTUCKY, 41005-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 97.00
Face Value of Direct Loan 10000.00
Link View Page

Sources: Kentucky Secretary of State