Checkredi of Kentucky, LLC
North Carolina
Registered In
12/15/2010
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
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Kentucky
Search Other Resources
People
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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William C. Rock
Manager
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406 PARK PL, LEXINGTON, KY 40511
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Map & Locations
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406 PARK PL, LEXINGTON, KY 40511
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
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.
Linked Companies
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 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 Vermont
|
Lexington, KY | View Report | |
|
Checkredi of Kentucky, LLC
Registered in Washington
|
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 Massachusetts
|
Lexington, KY | View Report | |
|
Checkredi of Kentucky, LLC
Registered in Virginia
|
Glen Allen, VA Lexington, KY | View Report | |
|
Checkredi of Kentucky, LLC
Registered in Arizona
|
Lexington, KY Phoenix, AZ | View Report | |
|
Checkredi of Kentucky, LLC
Registered in Minnesota
|
Lexington, KY Paul, MN | View Report | |
|
Checkredi of Kentucky, LLC
Registered in Idaho
|
Boise, ID Lexington, KY | View Report | |
|
Checkredi of Kentucky LLC
Registered in Georgia
|
Lawrenceville, GA Lexington, KY | View Report | |
|
Checkredi of Kentucky LLC
Registered in Colorado
|
Lexington, KY Montrose, CO | View Report | |
|
Checkredi of Kentucky, LLC
Registered in New Hampshire
|
Lexington, KY | 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 Texas
|
Lexington, KY | View Report | |
|
Checkredi of Kentucky, LLC
Registered in Oklahoma
|
Lexington, KY Oklahoma City, OK | View Report |
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 New Mexico
|
Lexington, KY | View Report | |
|
Checkredi of Kentucky LLC
Registered in Alabama
|
Lexington, KY Montgomery, AL | View Report | |
|
Checkredi of Kentucky, LLC
Registered in Wisconsin
|
Madison, WI | View Report |
Person/City Match:William C Rock - Lexington, KY
|
Checkredi of Kentucky, LLC
Registered in West Virginia
|
Charleston, WV Lexington, KY | View Report |
Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC
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Raleigh, NC | View Report | |
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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