| Entity Name: | CCFI COMPANIES, 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: | 17 Dec 2021 (3 years ago) |
| Document Number: | M21000017284 |
| FEI/EIN Number |
872161861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5165 EMERALD PKWY STE 100, DUBLIN, OH, 43017 |
| Mail Address: | 5165 EMERALD PKWY STE 100, DUBLIN, OH, 43017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HANSON KYLE | Manager | 5165 EMERALD PKWY STE 100, DUBLIN, OH, 43017 |
| Torkelson Julie | Manager | 5165 EMERALD PKWY STE 100, DUBLIN, OH, 43017 |
| Vittorini Lisa | Manager | 5165 EMERALD PKWY STE 100, DUBLIN, OH, 43017 |
| Helgesen Ted | Manager | 5165 EMERALD PKWY STE 100, DUBLIN, OH, 43017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 2312 E Trinity Mills Rd, Suite 100, Carrollton, TX 75006 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 2312 E Trinity Mills Rd, Suite 100, Carrollton, TX 75006 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-21 |
| Foreign Limited | 2021-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
