| Name: | SQUARE LENDING, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Apr 2015 (10 years ago) |
| Organization Date: | 10 Apr 2015 (10 years ago) |
| Last Annual Report: | 18 Feb 2025 (24 days ago) |
| Managed By: | Members |
| Organization Number: | 0919242 |
| Industry: | Finance, Insurance, Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42220 |
| City: | Elkton, Allegre |
| Primary County: | Todd County |
| Principal Office: | 13A PUBLIC SQUARE, P.O. BOX 455, ELKTON, KY 42220 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| HEATH SHEMWELL | Member |
| DANNY SHEMWELL | Member |
| Name | Role |
|---|---|
| HEATH SHEMWELL | Registered Agent |
| Name | Role |
|---|---|
| DANNY JOE SHEMWELL | Organizer |
| HEATH SHEMWELL | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CL328243 | Consumer Loan | Current - Licensed | - | - | - | - | 13A public squareElkton , KY 42220 |
| Department of Insurance | DOI ID 900851 | Agent - Life | Inactive | 2015-12-03 | - | 2024-03-01 | - | - |
| Department of Insurance | DOI ID 900851 | Agent - Limited Line Credit | Active | 2015-12-03 | - | - | 2027-03-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Annual Report | 2024-03-20 |
| Annual Report | 2023-03-21 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-02-14 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-04-19 |
| Annual Report | 2017-03-13 |
| Annual Report | 2016-02-25 |
Sources: Kentucky Secretary of State
