EX-21.1 6 a14-2713_1ex21d1.htm EX-21.1

Exhibit 21.1

 

List of Subsidiaries

 

Subsidiary

 

State of Organization

 

 

 

ARH-Arizona, LLC

 

Delaware

 

 

 

BCCI CA, LLC

 

Delaware

 

 

 

BCCI Management Company

 

Ohio

 

 

 

Buckeye Check Cashing, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing II, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Arizona, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Alabama LLC

 

Delaware

 

 

 

Buckeye Check Cashing of California, LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Connecticut, LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Florida, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Florida II LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Illinois, LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Kansas, LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Kentucky, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Michigan, Inc.

 

Delaware

 

 

 

Buckeye Check Cashing of Missouri, LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Nevada, LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Virginia, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Tennessee LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Texas, LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Utah, Inc.

 

Ohio

 

 

 

Buckeye Commercial Check Cashing of Florida, LLC

 

Delaware

 

 

 

Buckeye Credit Solutions, LLC

 

Delaware

 

 

 

Buckeye Credit Solutions of Michigan LLC

 

Delaware

 

 

 

Buckeye Lending Solutions, LLC

 

Delaware

 

 

 

Buckeye Lending Solutions of Tennessee LLC

 

Delaware

 



 

Buckeye Lending Solutions of Arizona, LLC

 

Delaware

 

 

 

Buckeye Small Loans, LLC

 

Delaware

 

 

 

Buckeye Title Loans, Inc.

 

Ohio

 

 

 

Buckeye Title Loans of California, LLC

 

Delaware

 

 

 

Buckeye Title Loans of Kansas, LLC

 

Delaware

 

 

 

Buckeye Title Loans of Missouri, LLC

 

Delaware

 

 

 

Buckeye Title Loans of Tennessee LLC

 

Delaware

 

 

 

Buckeye Title Loans of Utah, LLC

 

Delaware

 

 

 

Buckeye Title Loans of Virginia, LLC

 

Delaware

 

 

 

CCCS Corporate Holdings, Inc.

 

Delaware

 

 

 

CCCS Holdings, LLC

 

Delaware

 

 

 

CCCIS, Inc.

 

California

 

 

 

CCFI Funding LLC

 

Ohio

 

 

 

California Check Cashing Stores, LLC

 

Delaware

 

 

 

Cash Central of Australia Pty. Ltd.

 

Queensland

 

 

 

Cash Central of UK Limited

 

England and Wales

 

 

 

Cash Central of Alabama, LLC

 

Alabama

 

 

 

Cash Central of Alaska, LLC

 

Alaska

 

 

 

Cash Central of California, LLC

 

California

 

 

 

Cash Central of Delaware, LLC

 

Delaware

 

 

 

Cash Central of Hawaii, LLC

 

Hawaii

 

 

 

Cash Central of Idaho, LLC

 

Idaho

 

 

 

Cash Central of Illinois, LLC

 

Delaware

 

 

 

Cash Central of Kansas, LLC

 

Kansas

 

 

 

Cash Central of Minnesota, LLC

 

Minnesota

 

 

 

Cash Central of Mississippi

 

Mississippi

 

 

 

Cash Central of Missouri, LLC

 

Missouri

 

 

 

Cash Central of Nevada, LLC

 

Nevada

 

 

 

Cash Central of New Mexico, LLC

 

Delaware

 

 

 

Cash Central of North Dakota, LLC

 

North Dakota

 

 

 

Cash Central of Ohio, LLC

 

Delaware

 

 

 

Cash Central of Oklahoma, LLC

 

Delaware

 

 

 

Cash Central of South Carolina LLC

 

Delaware

 

 

 

Cash Central of South Dakota, LLC

 

South Dakota

 

 

 

Cash Central of Tennessee, LLC

 

Delaware

 

 

 

Cash Central of Texas, LLC

 

Texas

 

 

 

Cash Central of Utah, LLC

 

Utah

 

 

 

Cash Central of Virginia LLC

 

Delaware

 

 

 

Cash Central of Washington, LLC

 

Washington

 



 

Cash Central of Wyoming, LLC

 

Wyoming

 

 

 

Cash Central of Wisconsin, LLC

 

Wisconsin

 

 

 

Checksmart Financial Company

 

Delaware

 

 

 

Checksmart Financial Holdings Corp.

 

Delaware

 

 

 

Checksmart Financial, LLC

 

Delaware

 

 

 

Checksmart Money Order Services, Inc.

 

Delaware

 

 

 

Community Choice Family Insurance Agency LLC

 

Delaware

 

 

 

CS-Arizona, LLC

 

Delaware

 

 

 

DFS Direct Financial Solutions of Canada, Inc.

 

British Columbia

 

 

 

Direct Financial Solutions of Australia Pty. Ltd.

 

Queensland

 

 

 

Direct Financial Solutions, LLC

 

Delaware

 

 

 

DFS Financial Services ULC

 

British Columbia

 

 

 

DFS Financial Services (Calgary) ULC

 

British Columbia

 

 

 

DFS Financial Services (Toronto) ULC

 

British Columbia

 

 

 

Direct Financial Solutions of UK Limited

 

England and Wales

 

 

 

Express Payroll Advance of Ohio, Inc.

 

Ohio

 

 

 

Fast Cash, Inc.

 

California

 

 

 

First Virginia Credit Solutions, LLC

 

Delaware

 

 

 

First Virginia Financial Services, LLC

 

Delaware

 

 

 

Hoosier Check Cashing of Ohio, Ltd

 

Ohio

 

 

 

Lenders Account Services LLC

 

Delaware

 



 

Insight Capital, LLC

 

Alabama

 

 

 

National Tax Lending, LLC

 

Delaware

 

 

 

Reliant Software, Inc.

 

Utah