HLT CHECK EXCHANGE, LLP

Company Details

Name:	HLT CHECK EXCHANGE, LLP
Legal type:	Kentucky RUPA Limited Liability Partnership
Status:	Active
Standing:	Good
File Date:	13 Jun 2012 (13 years ago)
Organization Date:	13 Jun 2012 (13 years ago)
Last Annual Report:	21 Mar 2024 (a year ago)
Organization Number:	0831250
Industry:	Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees:	Small (0-19)
ZIP code:	41501
City:	Pikeville, Broad Bottom, Gulnare, Mccombs, Meta, Ne...
Primary County:	Pike County
Principal Office:	HLT CHECK, 131 WEDDINGTON BRANCH ROAD, PIKEVILLE, KY 41501
Place of Formation:	KENTUCKY

Name	Role
HARRY WATTS, JR., LLC	Registered Agent

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	105-1	Check Casher	Current - Licensed	-	-	-	-	131 WEDDINGTON BRANCH ROADPIKEVILLE , KY 41501
Department of Financial Institutions	CC6834	Check Casher	Closed - Surrendered License	-	-	-	-	291 North Lake DrivePrestonsburg , KY 41653

Name	File Date
Principal Office Address Change	2024-10-29
Annual Report	2024-03-21
Annual Report	2023-03-15
Principal Office Address Change	2023-01-27
Annual Report	2022-05-10
Annual Report	2021-02-16
Annual Report	2020-05-13
Annual Report	2019-05-21
Annual Report	2018-04-23
Principal Office Address Change	2017-03-15
Annual Report	2017-03-15
Registered Agent name/address change	2017-03-15
Annual Report	2016-03-03
Annual Report	2015-03-27
Annual Report	2014-03-20
Annual Report	2013-02-06
Statement of Qualification	2012-06-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5535617010

2020-04-05

0457

PPP

HIGH ST, HAZARD, KY, 41701-1309

Loan Status Date	2021-03-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117137
Loan Approval Amount (current)	117137
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	426685
Servicing Lender Name	1st Trust Bank, Inc.
Servicing Lender Address	44 Commerce Dr, HAZARD, KY, 41701-8093
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAZARD, PERRY, KY, 41701-1309
Project Congressional District	KY-05
Number of Employees	17
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	426685
Originating Lender Name	1st Trust Bank, Inc.
Originating Lender Address	HAZARD, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	118077.31
Forgiveness Paid Date	2021-02-05

1509008401

2021-02-02

0457

PPS

491 High St, Hazard, KY, 41701-1778

Loan Status Date	2021-12-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117137
Loan Approval Amount (current)	117137
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	426685
Servicing Lender Name	1st Trust Bank, Inc.
Servicing Lender Address	44 Commerce Dr, HAZARD, KY, 41701-8093
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hazard, PERRY, KY, 41701-1778
Project Congressional District	KY-05
Number of Employees	28
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	426685
Originating Lender Name	1st Trust Bank, Inc.
Originating Lender Address	HAZARD, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	118064.47
Forgiveness Paid Date	2021-11-22