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Company Name: | CCFI, LLC |
Employer identification number (EIN): | 208514088 |
NAIC Classification: | 812990 |
NAIC Description: | All Other Personal Services |
Additional information about CCFI, LLC
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about CCFI, LLC
The following addresses have been detected on the 401k submissions:
USA Mailing Address | ||||||
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Date first seen: 2011-04-21 | ||||||
Date last seen: 2015-08-03 | ||||||
USA Mailing Address | |||||
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Date first seen: 2008-06-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2011-04-21 | |||||
Date last seen: 2013-07-31 | |||||
Date | Description |
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2021-06-23 | 208514088 Change of name detected from CHECKSMART FINANCIAL, LLC to CCFI, LLC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | CHECKSMART FINANCIAL, LLC FLEXIBLE BENEFITS PLAN | 2015-01-01 | 2008-01-01 |
001 | CHECKSMART FINANCIAL, LLC EMPLOYEES' 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1993-01-01 |