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
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US Businesses
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Companies in Florida
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Leon County Companies
- 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
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(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