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CCFI Companies, LLC

Company Details

Name: CCFI Companies, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 18 Jan 2022 (3 years ago)
Business ID: 1319977
State of Incorporation: DELAWARE
Principal Office Address: 2312 E Trinity Mills Rd., Suite 100Carrollton, TX 75006

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Manager

Name Role Address
Lisa Vittorini Manager 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006
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

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-05 Annual Report For CCFI Companies, LLC
Annual Report LLC Filed 2024-04-08 Annual Report For CCFI Companies, LLC
Annual Report LLC Filed 2023-04-03 Annual Report For CCFI Companies, LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form Filed 2022-01-18 Formation For CCFI Companies, LLC

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2302997 FMLA 2023-10-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-10-10
Termination Date 2024-07-22
Date Issue Joined 2023-12-21
Section 1981
Sub Section CV
Status Terminated

Parties

Name CCFI Companies, LLC
Role Defendant
Name LANE
Role Plaintiff

Date of last update: 09 Apr 2025

Sources: Mississippi Secretary of State