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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: 2025-10-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-04-21 | |||||
| Date last seen: 2013-07-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-31 | ||||||
| Date | Description |
|---|---|
| 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 |
|---|---|---|---|
| 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 |
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