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Block, LLC

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Company Details

Name: Block, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Aug 2020 (5 years ago)
Organization Date: 14 Aug 2020 (5 years ago)
Last Annual Report: 10 Mar 2025 (6 months ago)
Managed By: Managers
Organization Number: 1108555
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 121 PROSPEROUS PLACE, SUITE 3B, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Manager

Name Role
Philip Barrett Block Manager

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

Member

Name Role
Philip Barrett Block Member

Filings

Name File Date
Annual Report 2025-03-10
Annual Report 2024-03-18
Annual Report 2023-08-09
Annual Report 2022-08-05
Principal Office Address Change 2021-06-21

CFPB Complaint

Date:
2025-06-30
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-06-28
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-06-19
Issue:
Problem with cash advance
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
In progress
Date:
2025-06-18
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-06-17
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2018-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Block, LLC
Party Role:
Plaintiff
Party Name:
NATIONSTAR MORTGAGE, LL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
BLOCK
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
Block, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2004-10-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Block, LLC
Party Role:
Plaintiff
Party Name:
LANTRIP
Party Role:
Defendant

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Sources: Kentucky Secretary of State