CCFI, LLC
CARROLLTON, TX

CCFI, LLC is a Florida-based limited liability company that operates primarily in Dublin, Leon County. The company was incorporated on March 23, 2007, and is registered with the File Number M07000001730 under the Florida company status, indicating its legal standing within the state. Initially formed as 'FORL', CCFI, LLC experienced a significant administrative update when it underwent an LC name change on January 2, 2018. As of April 17, 2024, the company successfully submitted its annual report for the year 2024 to maintain compliance with Florida business regulations. The entity is governed by its Financial Industry Regulatory Authority (FINRA) Identification Number (FEI), which is 208514088. This identification confirms its registration and active status within the financial industry. Headquartered out of Dublin, Ohio at 5165 Emerald Parkway, CCFI, LLC maintains direct communication through two phone numbers: (855) 920-9800 and (800) 837-0381. It presents as an accessible online presence via its website, checksmartfinancial.com. The leadership team comprises highly qualified managers, including Kyle Hanson, Lisa Vittorini, and Julie Torkelson, who are responsible for steering the company’s strategic direction.

KEY FACTS ABOUT CCFI, LLC

Company name
CCFI, LLC
Status
Active
Filed Number
M07000001730
FEI Number
20-8514088
Date of Incorporation
March 23, 2007
Age - 19 years
Home State
DE
Company Type
Foreign Limited Liability

CONTACTS

Website
http://checksmartfinancial.com
Phones
(855) 920-9800
(800) 837-0381

CCFI, LLC NEAR ME

Principal Address
2312 E Trinity Mills Rd.,
Suite 100,
Carrollton,
TX,
75006,
US

See Also

Officers and Directors

The CCFI, LLC managed by the three persons from Carrollton on following positions: Manager

Lisa Vittorini

Position
Manager Active
From
Carrollton, TX, TX

Kyle Hanson

Position
Manager Active
From
Carrollton, TX, TX

Julie Torkelson

Position
Manager Active
From
Carrollton, TX, TX





Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Events

January 2, 2018
LC NAME CHANGE

Annual Reports

2025
January 28, 2025
2024
April 17, 2024