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  5. DELUXE FINANCIAL GROUP, LLC

DELUXE FINANCIAL GROUP, LLC

Company Details

Name: DELUXE FINANCIAL GROUP, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 15 Nov 2012 (12 years ago)
Authority Date: 15 Nov 2012 (12 years ago)
Last Annual Report: 11 Mar 2016 (9 years ago)
Organization Number: 0842784
ZIP code: 41101
City: Ashland, Summitt, Westwood
Primary County: Boyd County
Principal Office: 1410 WINCHESTER AVENUE, ASHLAND, KY 41101
Place of Formation: OHIO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Organizer

Name Role
YVONNE RIEDEL Organizer

Member

Name Role
YVONNE RIEDEL Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC24554 Check Casher Closed - Surrendered License - - - - 1564 Diederich Blvd.Flatwoods , KY 41139
Department of Financial Institutions CC24553 Check Casher Closed - Surrendered License - - - - 116 South Vinson AvenueLouisa , KY 41230
Department of Financial Institutions CC24552 Check Casher Closed - Change Of Control - - - - 124 South Carol Malone Blvd.Grayson , KY 41143
Department of Financial Institutions CC24551 Check Casher Closed - Surrendered License - - - - 901 US Highway 68 South, Suite 200Maysville , KY 41056
Department of Financial Institutions CC24550 Check Casher Closed - Surrendered License - - - - 7351 U.S. 60Ashland , KY 41101
Department of Financial Institutions CC24549 Check Casher Closed - Surrendered License - - - - 215 Young Lane, Suite 3Mt. Sterling , KY 40353
Department of Financial Institutions CC23295 Check Casher Closed - Change Of Control - - - - 3300 Oakland AvenueCatlettsburg , KY 41129
Department of Financial Institutions CC22581 Check Casher Closed - Change Of Control - - - - 306 Ferry StreetRussell , KY 41169
Department of Financial Institutions CC22580 Check Casher Closed - Surrendered License - - - - 66 Plaza DriveP.O. Box 1198South Shore , KY 41179
Department of Financial Institutions CC15846 Check Casher Closed - Change Of Control - - - - 1410 Winchester AvenueAshland , KY 41101

Filings

Name File Date
Revocation Return 2017-10-23
Revocation of Certificate of Authority 2017-10-09
Sixty Day Notice Return 2017-08-31
Annual Report Return 2017-04-27
Annual Report 2016-03-11
Annual Report 2015-07-27
Annual Report 2014-05-08
Annual Report 2013-04-29
Certificate of Authority (LLC) 2012-11-15

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

YVONNE RIEDEL

DELUXE FINANCIAL GROUP, LLC DELUXE FINANCIAL GROUP, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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