| Name: | CCFI, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 09 Jun 2016 (9 years ago) |
| Business ID: | 1094669 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2312 E Trinity Mills Rd., Suite 100Carrollton, TX 75006 |
| Historical names: |
Checksmart Financial, LLC |
| Name | Role | Address |
|---|---|---|
| Kyle Hanson | Manager | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 |
| Julie Torkelson | Manager | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 |
| Ted Helgesen | Manager | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 |
| Lisa Vittorini | Manager | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-03-06 | Annual Report For CCFI, LLC |
| Annual Report LLC | Filed | 2024-04-10 | Annual Report For CCFI, LLC |
| Annual Report LLC | Filed | 2023-04-03 | Annual Report For CCFI, LLC |
| Annual Report LLC | Filed | 2022-04-15 | Annual Report For CCFI, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-15 | Annual Report For CCFI, LLC |
| Annual Report LLC | Filed | 2020-04-03 | Annual Report For CCFI, LLC |
| Annual Report LLC | Filed | 2019-04-10 | Annual Report For CCFI, LLC |
| Annual Report LLC | Filed | 2018-04-10 | Annual Report For CCFI, LLC |
| Amendment Form | Filed | 2018-01-02 | Amendment For Checksmart Financial, LLC |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100773 | Civil Rights Employment | 2021-12-03 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BURNETTE |
| Role | Plaintiff |
| Name | CCFI, LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: Mississippi Secretary of State
