| Name: | CC USA LLC |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Limited Liability Company |
| Status: | Exists |
| Date of registration: | 14 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Entity Number: | 000-696-789 |
| Register Number: | 000696789 |
| Historical Names: |
Check Cashing USA
Check Cashing USA LLC |
| ZIP code: | 35406 (Companies in Tuscaloosa, 35406) |
| County: | Tuscaloosa |
| Place of Formation: | Tuscaloosa County |
| Principal Address: | TUSCALOOSA, AL |
| Registered Office Street Address: | 709 PETERSBURGTUSCALOOSA, AL 35406 |
Activities
PROCESS REFUND ANTICIPATION LOAN CHECKS
| Name | Role | Address |
|---|---|---|
| MULLINS, NEAL S | Agent | 1301 UNIVERSITY BOULEVARDTUSCALOOSA, AL 35401 |
| Name | Role | Address |
|---|---|---|
| MULLINS, NEAL S | Member | 1301 UNIVERSITY BOULEVARDTUSCALOOSA, AL 35401 |
| CRUMP, DOUGLAS J | Member | No data |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2008-01-15 | Name Change | Check Cashing USA LLC | CC USA LLC |
| 2004-04-13 | Name Change | Check Cashing USA | Check Cashing USA LLC |
Date of last update: 15 Aug 2024
Sources: Alabama Secretary of State
