Checkredi of Kentucky, LLC

Lexington, KY

Minnesota

Registered In

04/04/2018

Incorp. Date

Foreign

Registration Type

Kentucky

Foreign Jurisdiction

Company Summary

Checkredi of Kentucky, LLC at 406 Park Pl, Lexington, Ky 40511 lists William C. Rock of Lexington, KY as the associate.

Overview

Registered In

Minnesota

Incorporation Date

04/04/2018

Company Type

Limited Liability Company (Foreign)

Status

Active / in Good Standing

Registration Type

Foreign

Foreign Jurisdiction

Kentucky

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People

C T Corporation System Inc Registered Agent	1010 DALE STREET N ST, PAUL, MN 55117
William C. Rock Manager	406 PARK PL, LEXINGTON, KY 40511

Map & Locations

406 PARK PL, LEXINGTON, KY 40511 View Map

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.

Linked Companies

Related Business Names:

Checkredi of Kentucky LLC Registered in New Jersey		View Report
Checkredi of Kentucky, LLC Registered in Michigan	Plymouth, MI	View Report
Checkredi of Kentucky, LLC Registered in Iowa	Des Moines, IA	View Report
Checkredi of Kentucky, LLC Registered in New York	New York, NY	View Report
Checkredi of Kentucky, LLC Registered in Ohio	Columbus, OH Lexington, KY	View Report
Checkredi of Kentucky LLC Registered in California	Lexington, KY	View Report
Checkredi of Kentucky LLC Registered in Tennessee	Knoxville, TN Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in New Mexico	Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Washington	Lexington, KY	View Report
Checkredi of Kentucky LLC Registered in Georgia	Lawrenceville, GA Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in North Carolina	Lexington, KY Raleigh, NC	View Report
Checkredi of Kentucky LLC Registered in Alabama	Lexington, KY Montgomery, AL	View Report
Checkredi of Kentucky, LLC Registered in Mississippi	Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Maine	Augusta, ME Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Arkansas	Lexington, KY (1 more)	View Report
Checkredi of Kentucky, LLC Registered in New Hampshire	Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Texas	Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Wisconsin	Madison, WI	View Report
Checkredi of Kentucky, LLC Registered in Oklahoma	Lexington, KY Oklahoma City, OK	View Report

Address Match:406 Park Pl Lexington, KY

Checkredi of Kentucky, LLC Registered in Rhode Island	East Providence, RI Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in West Virginia	Charleston, WV Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Massachusetts	Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Vermont	Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Arizona	Lexington, KY Phoenix, AZ	View Report
Checkredi of Kentucky, LLC Registered in Virginia	Glen Allen, VA Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Connecticut	East Hartford, CT Lexington, KY	View Report
Checkredi of Kentucky, LLC Registered in Florida	Lexington, KY Plantation, FL	View Report
Checkredi of Kentucky, LLC Registered in Idaho	Boise, ID Lexington, KY	View Report
Checkredi of Kentucky LLC Registered in Colorado	Lexington, KY Montrose, CO	View Report

View More in Lexington, KY

Sources

The following government agencies have contributed data:

• Office of the Minnesota Secretary of State • U.S. Department of Labor • U.S. Small Business Administration