EX-21.1 7 ccfi-20171231ex211f33c9f.htm EX-21.1 ccfi_Ex21_1

Exhibit 21.1

 

List of Subsidiaries

 

Subsidiary

    

State of Organization

 

 

 

ARH-Arizona, LLC

 

Delaware

 

 

 

BCCI CA, LLC

 

Delaware

 

 

 

BCCI Management Company

 

Ohio

 

 

 

Beneficial Lending Solutions of California

 

Ohio

 

 

 

Beneficial Lending Solutions of Ohio

 

Ohio

 

 

 

Beneficial Lending Solutions of Tennessee

 

Ohio

 

 

 

Beneficial Lending Solutions of Utah

 

Ohio

 

 

 

Buckeye Check Cashing, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Arizona, Inc.

 

Ohio

 

 

 

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 Kentucky, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Michigan, Inc.

 

Delaware

 

 

 

Buckeye Check Cashing of Virginia, Inc.

 

Ohio

 

 

 

Buckeye Check Cashing of Tennessee LLC

 

Delaware

 

 

 

Buckeye Check Cashing of Texas, LLC

 

Delaware

 

 

 

Buckeye Commercial Check Cashing of Florida, LLC

 

Delaware

 

 

 

Buckeye Credit Solutions, 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 of California, LLC

 

Delaware

 

 

 

Buckeye Title Loans of Tennessee 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

 

 

 

CCFI Funding II, LLC

 

Ohio

 

 

 

CCFI Pm Acquisitions

 

Ohio

 

 

 

California Check Cashing Stores, LLC

 

Delaware

 

 

 

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 Florida, LLC

 

Ohio

 

 

 

Cash Central of Hawaii, LLC

 

Hawaii

 

 

 

Cash Central of Idaho, LLC

 

Idaho

 

 

 

Cash Central of Indiana, LLC

 

Ohio

 

 

 

Cash Central of Iowa, LLC

 

Ohio

 

 

 

Cash Central of Kansas, LLC

 

Kansas

 

 

 

Cash Central of Kentucky

 

Ohio

 

 

 

Cash Central of Louisiana, LLC

 

Delaware

 

 

 

Cash Central of Maine, LLC

 

Ohio

 

 

 

Cash Central of Michigan, LLC

 

Ohio

 

 

 

Cash Central of Missouri, LLC

 

Missouri

 

 

 

Cash Central of Nebraska, LLC

 

Ohio

 

 

 

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 Rhode Island, LLC

 

Ohio

 

 

 

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  [ name changed to CCFI, LLC effective January 1, 2018 ]

 

Delaware

 

 

 

Checksmart Money Order Services, Inc.

 

Delaware

 

 

 

Community Choice Family Insurance Agency LLC

 

Delaware

 

 

 

CS-Arizona, LLC

 

Delaware

 

 

 

Cash Central of Maryland, LLC

 

Ohio

 

 

 

Direct Financial Solutions, LLC

 

Delaware

 

 

 

QC Financial Services of California, Inc.

 

California

 

 

 

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

 


 

 

 

 

CCCS On-Line, LLC

 

Ohio

CCF of Alaska, LLC

 

Ohio

 

 

 

 

CCF of Delaware, LLC

 

Ohio

 

 

 

 

CCF of Hawaii, LLC

 

Ohio

 

 

 

 

CCF of Idaho, LLC

 

Ohio

 

 

 

 

CCF of Illinois, LLC

 

Ohio

 

 

 

 

CCF of Kansas, LLC

 

Ohio

 

 

 

 

CCF of Louisiana, LLC

 

Ohio

 

 

 

 

CCF of Maine, LLC

 

Ohio

 

 

 

 

CCF of Minnesota, LLC

 

Ohio

 

 

 

 

CCF of Mississippi, LLC

 

Ohio

 

 

 

 

CCF of Missouri, LLC

 

Ohio

 

 

 

 

CCF of Nevada, LLC

 

Ohio

 

 

 

 

CCF of New Mexico, LLC

 

Ohio

 

 

 

 

CCF of North Dakota, LLC

 

Ohio

 

 

 

 

CCF of Oklahoma, LLC

 

Ohio

 

 

 

 

CCF of South Carolina, LLC

 

Ohio

 

 

 

 

CCF of South Dakota, LLC

 

Ohio

 

 

 

 

CCF of Washington, LLC

 

Ohio

 

 

 

 

CCF of Wisconsin, LLC

 

Ohio

 

 

 

 

CCF of Wyoming, LLC

 

Ohio