| Entity Name: | CCA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Sep 2018 (7 years ago) |
| Document Number: | M01000001423 |
| FEI/EIN Number |
542014330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7571 Cold Harbor Road, Mechanicsville, VA, 23111, US |
| Mail Address: | 7275 GLEN FOREST DRIVE, SUITE 100, Richmond, VA, 23226, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| THE RIVERSTONE GROUP LLC | Managing Member | - |
| DUGGER L. CURTIS | Vice President | 7275 GLEN FOREST DR., RICHMOND, VA, 23236 |
| NATIONAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 7571 Cold Harbor Road, Suite 202, Mechanicsville, VA 23111 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 7571 Cold Harbor Road, Suite 202, Mechanicsville, VA 23111 | - |
| REINSTATEMENT | 2018-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | National Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-15 |
| REINSTATEMENT | 2018-09-10 |
| ANNUAL REPORT | 2004-07-15 |
| Reg. Agent Change | 2003-10-31 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
