FEC FORM 1
STATEMENT OF ORGANIZATION
FILING FEC-1745359
1. CCFI Companies LLC (fka Checksmart Financial LLC and CCFI LLC) Political Action Committee
NOTE:Commmittee Name is different than previously reported
: 5165 Emerald ParkwaySuite 100
Dublin, OH 43017
Email: broman@ccfi.com
2. Date: 01/23/2024
3. FEC Committee ID #: C00433805 This committee is a separate segregated fund. Its connected organization is a CorporationAffiliated Committees/Organizations
Committee ID# C00433805CCFI Companies LLC (fka Checksmart Financial LLC and CCFI LLC) Political Action Committee
: 5165 Emerald Parkway
Suite 100
Dublin, Ohio 43017
Affiliated Relationship Code: Connected Organization
Custodian of Records:
Bridgette Caryn Roman8825 Dunsinane Drive
Dublin, OH 43017
Title: Corp. Secretary
Phone # (614) 371-4433
Treasurer:
Victoria Newman158 Bull Street
Suite 200
Savannah, Georgia 31401
Title: Treasurer
Phone # (614) 760-2665
Designated Agent(s):
Bridgette Caryn Roman8825 Dunsinane Drive
Dublin, Ohio 43017
Title: Asst. Treasurer
Phone # (614) 760-2682
Banks or Depositories
Huntington National Bank41 South High Street
Columbus, Ohio 43215