| Entity Name: | CCFI, 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: | 23 Mar 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | M07000001730 |
| FEI/EIN Number |
208514088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5165 Emerald Parkway, DUBLIN, OH, 43017, US |
| Mail Address: | 5165 Emerald Parkway, DUBLIN, OH, 43017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HANSON KYLE | Manager | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017 |
| Vittorini Lisa | Manager | 5165 Emerald Parkway, DUBLIN, OH, 43017 |
| Torkelson Julie | Manager | 2312 East Trinity Mills Road, Carrollton, TX, 75006 |
| Helgesen Ted | Manager | 15 Bull Street, Savannah, GA, 31401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 5165 Emerald Parkway, Suite 100, DUBLIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 5165 Emerald Parkway, Suite 100, DUBLIN, OH 43017 | - |
| LC NAME CHANGE | 2018-01-02 | CCFI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| LC Name Change | 2018-01-02 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
