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FEC Form 1 for CCFI Companies LLC (fka Checksmart Financial LLC and CCFI LLC) Political Action CommitteeForm 1 for CCFI Companies LLC (fka Checksmart Financial LLC and CCFI LLC) Political Action Committee

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 Parkway
    Suite 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 Corporation

Affiliated Committees/Organizations

Committee ID# C00433805
CCFI 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 Roman
8825 Dunsinane Drive
Dublin, OH 43017
Title: Corp. Secretary
Phone # (614) 371-4433

Treasurer:

Victoria Newman
158 Bull Street
Suite 200
Savannah, Georgia 31401
Title: Treasurer
Phone # (614) 760-2665

Designated Agent(s):

Bridgette Caryn Roman
8825 Dunsinane Drive
Dublin, Ohio 43017
Title: Asst. Treasurer
Phone # (614) 760-2682

Banks or Depositories

Huntington National Bank
41 South High Street
Columbus, Ohio 43215

Signed: Bridgette Caryn Roman
Date Signed: 01/23/2024
Official Committee URL: www.ccfi.com

(End FEC FORM 1)


Generated Fri Jun 28 12:34:03 2024