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THE MONEY COMPANY LLC

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Company Details

Name: THE MONEY COMPANY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Feb 2024 (2 years ago)
Organization Date: 14 Feb 2024 (2 years ago)
Managed By: Managers
Organization Number: 1341619
ZIP code: 40361
City: Paris
Primary County: Bourbon County
Principal Office: 111 West 8th Street STE C #4077, Paris, KY 40361
Place of Formation: KENTUCKY

Registered Agent

Name Role
Money Mansions Registered Agent

Organizer

Name Role
Mitchell Martinez Organizer

Filings

Name File Date
Articles of Organization 2024-02-14

Court Cases

Court Case Summary

Filing Date:
2023-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
THE MONEY COMPANY LLC
Party Role:
Plaintiff
Party Name:
PNC BANK, NA
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
USA
Party Role:
Defendant
Party Name:
THE MONEY COMPANY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
THE MONEY COMPANY LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State