Checkredi of Kentucky, LLC
Arizona
Registered In
03/30/2018
Incorp. Date
Foreign
Registration Type
Kentucky
Foreign Jurisdiction
Company Summary
Checkredi of Kentucky, LLC at 3800 N Central Ave STE 460, Phoenix, Az 85012 lists Willliam Rock of Lexington, KY as the associate.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign Llc
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Kentucky
Search Other Resources
People
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C T Corporation System
Registered Agent
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3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
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Willliam Rock
Member
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406 PARK PL, LEXINGTON, KY 40511
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Map & Locations
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3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
View Map
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406 PARK PL, LEXINGTON, KY 40511
View Map
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Financials
Financial Information for Checkredi of Kentucky, LLC
Form 5500
CHECKREDI OF KENTUCKY LLC
406 Park Place, Lexington, Ky 40511 (859) 967-7334 EIN:03-0538091 Plan Admin:Shawna Burton| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCHECKREDI OF KENTUCKY LLC CBS BENEFIT PLAN Plan #501 Participants BOY/EOY5 / 6 Assets BOY/EOY$499 / $826 | 2022 | CHECKREDI OF KENTUCKY LLC CBS BENEFIT PLAN - Plan #501 | 5 / 6 | $499 / $826 |
| 2021 | Plan NameCHECKREDI OF KENTUCKY LLC CBS BENEFIT PLAN Plan #501 Participants BOY/EOY8 / 5 Assets BOY/EOY$0 / $499 | 2021 | CHECKREDI OF KENTUCKY LLC CBS BENEFIT PLAN - Plan #501 | 8 / 5 | $0 / $499 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CHECKREDI OF KENTUCKY
406 Park Pl, LEXINGTON, KY 40511 Industry:Collection Agencies Ethnicity:Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/01/2021 | Approved$219,880 Forgiven$221,926 LenderItria Ventures LLC Jobs19 | 04/01/2021 | $219,880 | $221,926 | Itria Ventures LLC | 19 |
| 04/30/2020 | Approved$159,500 Forgiven$161,618 LenderRenasant Bank Jobs17 | 04/30/2020 | $159,500 | $161,618 | Renasant Bank | 17 |
PPP Loans based on Paycheck Protection Program.
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Checkredi of Kentucky LLC
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Checkredi of Kentucky, LLC
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Plymouth, MI | View Report | |
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Checkredi of Kentucky, LLC
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Des Moines, IA | View Report | |
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Checkredi of Kentucky, LLC
Registered in New York
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New York, NY | View Report | |
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Checkredi of Kentucky, LLC
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Columbus, OH Lexington, KY | View Report | |
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Checkredi of Kentucky LLC
Registered in California
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Lexington, KY | View Report | |
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Checkredi of Kentucky LLC
Registered in Tennessee
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Knoxville, TN Lexington, KY | View Report | |
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Checkredi of Kentucky, LLC
Registered in New Mexico
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Lexington, KY | View Report | |
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Checkredi of Kentucky, LLC
Registered in Washington
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Lexington, KY | View Report | |
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Checkredi of Kentucky, LLC
Registered in Minnesota
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Lexington, KY Paul, MN | View Report | |
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Registered in North Carolina
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Lexington, KY Raleigh, NC | View Report | |
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Registered in Alabama
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Registered in Mississippi
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Lexington, KY | View Report | |
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Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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