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USA SERVICE FINANCE, LLC

Company Details

Name: USA SERVICE FINANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Feb 2014 (11 years ago)
Organization Date: 19 Feb 2014 (11 years ago)
Last Annual Report: 06 Jun 2022 (3 years ago)
Managed By: Members
Organization Number: 0879850
ZIP code: 42066
City: Mayfield
Primary County: Graves County
Principal Office: 1104 Paris Road, Floor 3, Mayfield, KY 42066
Place of Formation: KENTUCKY

Member

Name Role
Christopher E Burnett Member

Organizer

Name Role
CHRISTOPHER E BURNETT Organizer

Registered Agent

Name Role
CHRISTOPHER E. BURNETT Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL368349 Consumer Loan Closed - Withdrawn Application - - - - 1104 Paris Road, Suite 202Box 4Mayfield , KY 42066

Filings

Name File Date
Dissolution 2022-06-08
Annual Report 2022-06-06
Annual Report 2021-06-28
Annual Report 2020-06-26
Annual Report 2019-07-01

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45102.00
Total Face Value Of Loan:
45102.00

CFPB Complaint

Date:
2023-09-20
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2017-07-12
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45102
Current Approval Amount:
45102
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

Sources: Kentucky Secretary of State