Ccfi, LLC

Dublin, OH

Florida

Registered In

03/23/2007

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Ccfi, LLC at 5165 Emerald Pkwy, Dublin, Oh 43017 lists Hanson Kyle F and O'brien Sean of Dublin, OH as associates.

Overview

Registered In

Florida

Incorporation Date

03/23/2007

Company Type

Foreign Limited Liability Co.

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

20-8514088

Email

*************@cscinfo.com

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People

Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Hanson Kyle F Manager	5165 EMERALD PKWY, DUBLIN, OH 43017
O'brien Sean Manager	5165 EMERALD PKWY, DUBLIN, OH 43017
Durbin Michael J Manager	5165 EMERALD PKWY, DUBLIN, OH 43017

Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history

Map & Locations

5165 EMERALD PKWY, DUBLIN, OH 43017 View Map

Financials

Financial Information for Ccfi, LLC

Form 5500

CCFI, LLC

5165 Emerald Parkway Suite 100, Dublin, Oh 43017 (614) 798-5900 EIN:20-8514088 Plan Admin:Donna Desilets

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameCCFI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY1,555 / 1,207 Assets BOY/EOY$42,632,813 / $45,907,674	2021	CCFI, LLC 401(K) PLAN - Plan #001	1,555 / 1,207	$42,632,813 / $45,907,674
2021	Plan NameCCFI, LLC, FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY2,561 / 0 Assets BOY/EOY$0 / $0	2021	CCFI, LLC, FLEXIBLE BENEFITS PLAN - Plan #501	2,561 / 0	$0 / $0
2020	Plan NameCCFI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY1,677 / 1,514 Assets BOY/EOY$37,462,261 / $42,632,813	2020	CCFI, LLC 401(K) PLAN - Plan #001	1,677 / 1,514	$37,462,261 / $42,632,813
2020	Plan NameCCFI, LLC, FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY2,370 / 0 Assets BOY/EOY$0 / $0	2020	CCFI, LLC, FLEXIBLE BENEFITS PLAN - Plan #501	2,370 / 0	$0 / $0
2019	Plan NameCCFI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY1,969 / 1,520 Assets BOY/EOY$32,456,712 / $37,462,261	2019	CCFI, LLC 401(K) PLAN - Plan #001	1,969 / 1,520	$32,456,712 / $37,462,261
2019	Plan NameCCFI, LLC, FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY2,385 / 0 Assets BOY/EOY$0 / $0	2019	CCFI, LLC, FLEXIBLE BENEFITS PLAN - Plan #501	2,385 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:5165 Emerald Pkwy Dublin, OH

Avio Credit, Inc. Registered in Florida	Dublin, OH Wichita, KS	View Report
Buckeye Check Cashing of California, LLC Registered in California	Dublin, OH	View Report
Buckeye Check Cashing of Florida, Inc. Registered in Florida	Dublin, OH	View Report
Ccf of Washington LLC Registered in Washington	Dublin, OH	View Report
Ccf of Wyoming LLC Registered in Wyoming	Cheyenne, WY Dublin, OH	View Report
Ccfi Funding, LLC Registered in California	Dublin, OH Wilmington, DE	View Report
Ccfi, LLC Registered in Tennessee	Dublin, OH Nashville, TN	View Report
Ccfi, LLC Registered in California	Dublin, OH	View Report
Checksmart Money Order Services, Inc. Registered in Florida	Dublin, OH	View Report
Con-Way Multimodal Inc. Registered in Washington	Dublin, OH Portland, OR	View Report
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Iqv Servicing, LLC Registered in Washington	Dublin, OH	View Report
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Iqventures Holdings, LLC Registered in California	Dublin, OH Sacramento, CA	View Report
Stg Cartage, LLC Registered in California	Dublin, OH (4 more)	View Report
Stg Intermodal Solutions, Inc. Registered in Virginia	Dublin, OH	View Report
Xpo Intermodal Services, LLC Registered in Massachusetts	Dublin, OH	View Report
Cash Central Registered in Alaska	Dublin, OH	View Report
Ccfi Companies, LLC Registered in Idaho	Dublin, OH	View Report
Xpo Logistics Drayage, LLC Registered in Idaho	Dublin, OH Portland, OR	View Report
Con-Way Multimodal Inc. Registered in Idaho	Dublin, OH Greenwich, CT	View Report
Stg Intermodal Services, LLC Registered in North Carolina	Charlotte, NC Dublin, OH	View Report
Stg Transport Services, LLC Registered in North Carolina	Charlotte, NC Dublin, OH (1 more)	View Report
Ccfi Companies, LLC Registered in Alabama	Dublin, OH Montgomery, AL	View Report
Con-Way Multimodal Inc. Registered in Alabama	Dublin, OH Montgomery, AL	View Report
Ccf of Alaska LLC Registered in Alaska	Dublin, OH Juneau, AK	View Report
Con-Way Multimodal Inc. Registered in Mississippi	Dublin, OH	View Report
Stg Drayage, LLC Registered in Colorado	Brighton, CO Charlotte, NC (2 more)	View Report
Stg Intermodal Solutions, Inc. Registered in Mississippi	Dublin, OH Greenwich, CT	View Report
Stg Stacktrain, LLC Registered in Colorado	Dublin, OH Brighton, CO (1 more)	View Report
Pacer United Services, Inc. Registered in Florida	Dublin, OH Greenwhich, CT (1 more)	View Report
Rf International, LTD. Registered in Virginia	Dublin, OH	View Report
Xpo Cartage, Inc. Registered in Florida	Dublin, OH	View Report
Xpo Fleet Services, Inc. Registered in Oregon	Ann Arbor, MI Dublin, OH (1 more)	View Report
Xpo Intermodal Solutions, Inc. Registered in Florida	Dublin, OH Greenwhich, CT	View Report
Pacer Services, Inc. Registered in Tennessee	Dublin, OH Greenwich, CT (1 more)	View Report
Pacer Services, Inc. Registered in Connecticut	Dublin, OH	View Report
Pacer Services, Inc. Registered in Missouri	Dublin, OH	View Report
Xpo Cartage, Inc. Registered in North Carolina	Dublin, OH Portland, OR	View Report

Related Business Names:

Ccfi Companies, LLC Registered in Iowa	Des Moines, IA	View Report
Ccfi, LLC Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Ccfi Funding, LLC Registered in Ohio	Upper Arlington, OH Columbus, OH	View Report
Ccfi, LLC Registered in Ohio	Columbus, OH	View Report
Fifth/Grand (Ccfi), LLC Registered in Ohio	Ohio	View Report
Ccfi Companies, LLC Registered in Missouri	Dublin, OH Jefferson City, MO	View Report
Ccfi, LLC Registered in Virginia	Dublin, OH Richmond, VA	View Report
Ccfi Funding, LLC Registered in Utah	Dublin, OH Salt Lake City, UT	View Report
Ccfi, LLC Registered in Utah	Dublin, OH Salt Lake City, UT	View Report
Ccfi Companies, LLC Registered in Kansas	Dublin, OH Topeka, KS	View Report
Ccfi Companies, LLC Registered in North Carolina	Dublin, OH Raleigh, NC	View Report
Ccfi, LLC Registered in Alabama	Dublin, OH Montgomery, AL	View Report
Ccfi Companies, LLC Registered in Colorado	Dublin, OH Littleton, CO	View Report
Ccfi, LLC Registered in Mississippi	Dublin, OH	View Report
Ccfi, LLC Registered in Massachusetts	Andover, MA	View Report
Ccfi, LLC Registered in Arizona	Dublin, OH Phoenix, AZ	View Report
Ccfi Companies, LLC Registered in Oklahoma	Dublin, OH Oklahoma City, OK	View Report

Person/City Match:Hanson Kyle F - Dublin, OH

Cash Central of Rhode Island LLC Registered in Rhode Island	Dublin, OH Warwick, RI	View Report
Ccfi Companies, LLC Registered in Florida	Dublin, OH Tallahassee, FL	View Report
Check Into Cash of Florida, LLC Registered in Florida	Cleveland, TN	View Report
Curo Receivables Finance II, LLC Registered in Nevada	Dublin, OH	View Report
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Ccf of Idaho LLC Registered in Idaho	Dublin, OH	View Report
Avio Credit, Inc. Registered in Idaho	Dublin, OH Wichita, KS	View Report
Scil, Inc. Registered in Idaho	Dublin, OH Nampa, ID (2 more)	View Report
Avio Credit, Inc. Registered in Mississippi	Dublin, OH Madison, MS (2 more)	View Report
Checksmart Money Order Services, Inc. Registered in Missouri	Dublin, OH	View Report
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Person/City Match:Durbin Michael J - Dublin, OH

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Community Choice Family Insurance Agency, LLC Registered in Oregon	Dublin, OH	View Report
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Buckeye Check Cashing of Mississippi LLC Registered in Mississippi	Dublin, OH Madison, MS	View Report

View More in Dublin, OH

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor

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