LLC · Florida registry
CCFI, LLC
LLC in Location not reported, Florida · Document #M07000001730 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CCFI, LLC is an inactive Florida foreign limited liability company filed on March 23, 2007 (document M07000001730). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2026.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- March 23, 2007Reported filing date
- Document number
- M07000001730
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 75006
- Registered agent
- CORPORATION SERVICE COMPANY
- Last annual report year
- 2026
- FEI/EIN
- 20-8514088
- Home state
- Delaware
- Address
- 2312 E Trinity Mills Rd., Carrollton, TX, 75006
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- Mana
- Vittorini Lisa
- Mana
- Hanson Kyle
- Mana
- Torkelson Julie
- registered agent
- CORPORATION SERVICE COMPANY
- Mana
- Vittorini Lisa
- Mana
- Hanson Kyle
- Mana
- Torkelson Julie
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M07000001730
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- CCFI, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 2312 E Trinity Mills Rd.
- Principal · City
- Carrollton
- Principal · Region
- TX
- Principal · Postal Code
- 75006
- Principal · Country
- US
- Registered Agent · Street 1
- 1201 HAYS STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301-2525
- Officer 1 · Street 1
- 2312 E Trinity Mills Rd.
- Officer 1 · City
- Carrollton
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75006
- Officer 2 · Street 1
- 2312 E Trinity Mills Rd.
- Officer 2 · City
- Carrollton
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 75006
- Officer 3 · Street 1
- 2312 E Trinity Mills Rd.
- Officer 3 · City
- Carrollton
- Officer 3 · Region
- TX
- Officer 3 · Postal Code
- 75006
Dates
- Registration
- 2007-03-23
- Last Filing
- 2026-05-20
Identifiers
- Fei
- 20-8514088
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-25
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-25
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-29
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Mana
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Vittorini Lisa
- Officer 2 · Role
- Mana
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Hanson Kyle
- Officer 3 · Role
- Mana
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Torkelson Julie
Additional reported values
Other reported details
- Doc number
- M07000001730
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 75006
- Formation date
- 03232007
- Fei number
- 20-8514088
- Last transaction date
- 05202026
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 02252026
- Report year 2
- 2026
- Report date 2
- 02252026
- Report year 3
- 2025
- Report date 3
- 01292025
Names and reported roles
- Company name
- CCFI, LLC
Addresses and locations
- Principal address 1
- 2312 E Trinity Mills Rd.
- Principal city
- Carrollton
- Principal state
- TX
- Principal country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Mana
- Officer 1 type
- P
- Officer 1 name
- Vittorini Lisa
- Officer 1 address
- 2312 E Trinity Mills Rd.
- Officer 1 city
- Carrollton
- Officer 1 state
- TX
- Officer 1 postal code
- 75006
- Officer 2 title
- Mana
- Officer 2 type
- P
- Officer 2 name
- Hanson Kyle
- Officer 2 address
- 2312 E Trinity Mills Rd.
- Officer 2 city
- Carrollton
- Officer 2 state
- TX
- Officer 2 postal code
- 75006
- Officer 3 title
- Mana
- Officer 3 type
- P
- Officer 3 name
- Torkelson Julie
- Officer 3 address
- 2312 E Trinity Mills Rd.
- Officer 3 city
- Carrollton
- Officer 3 state
- TX
- Officer 3 postal code
- 75006
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYS STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 323012525
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25093414
- Slug
- ccfi-llc-m07000001730
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M07000001730
- Filed on
- 2007-03-23
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"Mana","n":"Vittorini Lisa"},{"r":"Mana","n":"Hanson Kyle"},{"r":"Mana","n":"Torkelson Julie"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 2312 E Trinity Mills Rd., Carrollton, TX, 75006
- Zip
- 75006
- Location state
- TX
Names and reported roles
- Name
- CCFI, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AMERICAN INTERCONTINENTAL UNIVERSITY SYSTEM, INC. | Corporation | Mar 20, 2023 |
| AXIS PORTABLE AIR LLC | LLC | Mar 20, 2023 |
| HANU SOFTWARE SOLUTIONS, LLC | LLC | Jan 12, 2023 |
| TILL PAYMENTS LLC | LLC | Feb 14, 2022 |
| STANTEC CONSULTING INTERNATIONAL LLC | LLC | Oct 4, 2021 |
| TIGERDIRECT, LLC | LLC | Feb 12, 2021 |
| SUNSYSTEM FLORIDA, LLC | LLC | Jan 31, 2020 |
| NORTHSTAR ENERGY MANAGEMENT, LLC | LLC | Jan 16, 2020 |
| RIDENOW GROUP, INC. | Corporation | Dec 20, 2018 |
| ROGERS MASSACHUSETTS CORPORATION | Corporation | Dec 21, 2016 |
Other companies with Vittorini Lisa
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BUCKEYE CHECK CASHING OF FLORIDA, INC. | Corporation | May 16, 2000 |
| CHECKSMART MONEY ORDER SERVICES, INC. | Corporation | Feb 23, 2009 |
| TMX FINANCE OF FLORIDA, INC. | Corporation | Jan 25, 2011 |
| TMX CREDIT, INC. | Corporation | Oct 24, 2012 |
| AVIO CREDIT, INC. | Corporation | Oct 7, 2019 |
| CHECK INTO CASH OF FLORIDA, LLC | LLC | Apr 12, 2004 |
| INSIGHT CAPITAL, LLC | LLC | Feb 12, 2010 |
| CCFI COMPANIES, LLC | LLC | Dec 17, 2021 |
| TITLEMAX FUNDING, INC. | Corporation | Nov 16, 2001 |
| TITLEMAX FINANCING, INC. | Corporation | Nov 19, 2001 |
Other companies with Hanson Kyle
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AVIO CREDIT, INC. | Corporation | Oct 7, 2019 |
| HANSON SOLUTIONS & INNOVATIONS LLC | LLC | Aug 9, 2023 |
| CHECK INTO CASH OF FLORIDA, LLC | LLC | Apr 12, 2004 |
| INSIGHT CAPITAL, LLC | LLC | Feb 12, 2010 |
| CCFI COMPANIES, LLC | LLC | Dec 17, 2021 |
| HANSON ENTERPRISES INTERNATIONAL, LLC | LLC | Aug 14, 2025 |
Other companies with Torkelson Julie
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BUCKEYE CHECK CASHING OF FLORIDA, INC. | Corporation | May 16, 2000 |
| CHECKSMART MONEY ORDER SERVICES, INC. | Corporation | Feb 23, 2009 |
| TMX FINANCE OF FLORIDA, INC. | Corporation | Jan 25, 2011 |
| TMX CREDIT, INC. | Corporation | Oct 24, 2012 |
| AVIO CREDIT, INC. | Corporation | Oct 7, 2019 |
| CHECK INTO CASH OF FLORIDA, LLC | LLC | Apr 12, 2004 |
| INSIGHT CAPITAL, LLC | LLC | Feb 12, 2010 |
| CCFI COMPANIES, LLC | LLC | Dec 17, 2021 |
| TITLEMAX FUNDING, INC. | Corporation | Nov 16, 2001 |
| TITLEMAX FINANCING, INC. | Corporation | Nov 19, 2001 |
Other companies with Vittorini Lisa
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BUCKEYE CHECK CASHING OF FLORIDA, INC. | Corporation | May 16, 2000 |
| CHECKSMART MONEY ORDER SERVICES, INC. | Corporation | Feb 23, 2009 |
| TMX FINANCE OF FLORIDA, INC. | Corporation | Jan 25, 2011 |
| TMX CREDIT, INC. | Corporation | Oct 24, 2012 |
| AVIO CREDIT, INC. | Corporation | Oct 7, 2019 |
| CHECK INTO CASH OF FLORIDA, LLC | LLC | Apr 12, 2004 |
| INSIGHT CAPITAL, LLC | LLC | Feb 12, 2010 |
| CCFI COMPANIES, LLC | LLC | Dec 17, 2021 |
| TITLEMAX FUNDING, INC. | Corporation | Nov 16, 2001 |
| TITLEMAX FINANCING, INC. | Corporation | Nov 19, 2001 |
Other companies with Hanson Kyle
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AVIO CREDIT, INC. | Corporation | Oct 7, 2019 |
| HANSON SOLUTIONS & INNOVATIONS LLC | LLC | Aug 9, 2023 |
| CHECK INTO CASH OF FLORIDA, LLC | LLC | Apr 12, 2004 |
| INSIGHT CAPITAL, LLC | LLC | Feb 12, 2010 |
| CCFI COMPANIES, LLC | LLC | Dec 17, 2021 |
| HANSON ENTERPRISES INTERNATIONAL, LLC | LLC | Aug 14, 2025 |
Other companies with Torkelson Julie
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BUCKEYE CHECK CASHING OF FLORIDA, INC. | Corporation | May 16, 2000 |
| CHECKSMART MONEY ORDER SERVICES, INC. | Corporation | Feb 23, 2009 |
| TMX FINANCE OF FLORIDA, INC. | Corporation | Jan 25, 2011 |
| TMX CREDIT, INC. | Corporation | Oct 24, 2012 |
| AVIO CREDIT, INC. | Corporation | Oct 7, 2019 |
| CHECK INTO CASH OF FLORIDA, LLC | LLC | Apr 12, 2004 |
| INSIGHT CAPITAL, LLC | LLC | Feb 12, 2010 |
| CCFI COMPANIES, LLC | LLC | Dec 17, 2021 |
| TITLEMAX FUNDING, INC. | Corporation | Nov 16, 2001 |
| TITLEMAX FINANCING, INC. | Corporation | Nov 19, 2001 |
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| Business | Type | Filed |
|---|---|---|
| IAFNR | Corporation | Feb 24, 2011 |
| MBK PHOTO LLC | LLC | Jul 30, 2014 |
| GARLISH HOLDINGS | Corporation | May 9, 2007 |
| AIRBAND COMMUNICATIONS, INC. | Corporation | Mar 22, 2010 |
| TELCO NETWORK SERVICES, INC. | Corporation | Apr 28, 2004 |
| VARTEC SOLUTIONS, INC. | Corporation | May 22, 1997 |
| THE FRENCH PUBLISHERS' AGENCY, INC. | Corporation | Jan 2, 1997 |
| NATIONAL AUTO CENTER, INC. | Corporation | Dec 2, 1994 |
| PureHM U.S. Inc. | Corporation | Jan 8, 2015 |
| DAIFUKU SERVICES AMERICA CORPORATION | Corporation | Jan 22, 2015 |