| Name: | CCFI, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Mar 2007 (18 years ago) |
| Authority Date: | 26 Mar 2007 (18 years ago) |
| Last Annual Report: | 29 May 2024 (8 months ago) |
| Organization Number: | 0660694 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5165 EMERALD PARKWAY, SUITE 100, DUBLIN, OH 43017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Kyle Hanson | Manager |
| Julie Torkelson | Manager |
| Ted Helgesen | Manager |
| Lisa Vittorini | Manager |
| Name | Role |
|---|---|
| WILLIAM SAUNDERS | Organizer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| CHECKSMART FINANCIAL, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-29 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-21 |
| Annual Report | 2021-06-10 |
| Principal Office Address Change | 2020-06-11 |
| Annual Report | 2020-06-11 |
| Annual Report | 2019-06-13 |
| Annual Report | 2018-06-07 |
| Amendment | 2018-01-02 |
| Annual Report | 2017-06-07 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
