Form CORRESP - Correspondence:
SEC Accession No. 0001104659-12-064080
Filing Date
2012-09-18
Accepted
2012-09-18 16:47:34
Documents
1

Document Format Files

Seq Description Document Type Size
1 filename1.htm CORRESP 64676
  Complete submission text file 0001104659-12-064080.txt   94285
Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Community Choice Financial Inc. (Filer) CIK: 0001528061 (see all company filings)

EIN.: 451536453
Type: CORRESP
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
ARH-Arizona, LLC (Filer) CIK: 0001549108 (see all company filings)

EIN.: 272570561 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
BCCI CA, LLC (Filer) CIK: 0001549109 (see all company filings)

EIN.: 208756962 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
BCCI Management Co (Filer) CIK: 0001549110 (see all company filings)

EIN.: 311745261 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing II, Inc. (Filer) CIK: 0001549111 (see all company filings)

EIN.: 311482037 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Arizona, Inc. (Filer) CIK: 0001549112 (see all company filings)

EIN.: 311715170 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of California, LLC (Filer) CIK: 0001549113 (see all company filings)

EIN.: 205738249 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Florida, Inc. (Filer) CIK: 0001549114 (see all company filings)

EIN.: 311705930 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Illinois, LLC (Filer) CIK: 0001549115 (see all company filings)

EIN.: 274614574 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Kansas, LLC (Filer) CIK: 0001549121 (see all company filings)

EIN.: 204887219 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Kentucky, Inc. (Filer) CIK: 0001549125 (see all company filings)

EIN.: 202310420 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Michigan, Inc. (Filer) CIK: 0001549129 (see all company filings)

EIN.: 201286211 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Missouri, LLC (Filer) CIK: 0001549132 (see all company filings)

EIN.: 204887280 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Texas, LLC (Filer) CIK: 0001549133 (see all company filings)

EIN.: 260359272 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Utah, Inc. (Filer) CIK: 0001549134 (see all company filings)

EIN.: 201430197 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Buckeye Check Cashing of Virginia, Inc. (Filer) CIK: 0001549135 (see all company filings)

EIN.: 412032804 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Buckeye Check Cashing, Inc. (Filer) CIK: 0001549136 (see all company filings)

EIN.: 311195792 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Commercial Check Cashing of Florida, LLC (Filer) CIK: 0001549137 (see all company filings)

EIN.: 260270715 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Credit Solutions, LLC (Filer) CIK: 0001549139 (see all company filings)

EIN.: 263293792 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Lending Solutions of Arizona, LLC (Filer) CIK: 0001549140 (see all company filings)

EIN.: 270869281 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Lending Solutions, LLC (Filer) CIK: 0001549141 (see all company filings)

EIN.: 263042009 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Small Loans, LLC (Filer) CIK: 0001549142 (see all company filings)

EIN.: 262643235 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of California, LLC (Filer) CIK: 0001549143 (see all company filings)

EIN.: 208106621 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Kansas, LLC (Filer) CIK: 0001549144 (see all company filings)

EIN.: 205566344 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Missouri, LLC (Filer) CIK: 0001549146 (see all company filings)

EIN.: 204950168 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Utah, LLC (Filer) CIK: 0001549147 (see all company filings)

EIN.: 204677945 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Virginia, LLC (Filer) CIK: 0001549148 (see all company filings)

EIN.: 204678002 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Buckeye Title Loans, Inc. (Filer) CIK: 0001549149 (see all company filings)

EIN.: 203771897 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
California Check Cashing Stores, LLC (Filer) CIK: 0001549150 (see all company filings)

EIN.: 205371754 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Minnesota, LLC (Filer) CIK: 0001549151 (see all company filings)

EIN.: 203390170 | State of Incorp.: MN
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Alabama, LLC (Filer) CIK: 0001549156 (see all company filings)

EIN.: 203075331 | State of Incorp.: AL
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Alaska, LLC (Filer) CIK: 0001549157 (see all company filings)

EIN.: 203052199 | State of Incorp.: AK
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of California, LLC (Filer) CIK: 0001549158 (see all company filings)

EIN.: 203133378 | State of Incorp.: CA
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Delaware, LLC (Filer) CIK: 0001549160 (see all company filings)

EIN.: 203224184 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Hawaii, LLC (Filer) CIK: 0001549161 (see all company filings)

EIN.: 203515396 | State of Incorp.: HI
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Idaho, LLC (Filer) CIK: 0001549163 (see all company filings)

EIN.: 203133324 | State of Incorp.: ID
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Kansas, LLC (Filer) CIK: 0001549164 (see all company filings)

EIN.: 203052220 | State of Incorp.: KS
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Missouri, LLC (Filer) CIK: 0001549165 (see all company filings)

EIN.: 203071030 | State of Incorp.: MO
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Nevada, LLC (Filer) CIK: 0001549167 (see all company filings)

EIN.: 203416474 | State of Incorp.: NV
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of North Dakota, LLC (Filer) CIK: 0001549168 (see all company filings)

EIN.: 203279738 | State of Incorp.: ND
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of South Dakota, LLC (Filer) CIK: 0001549169 (see all company filings)

EIN.: 203096791 | State of Incorp.: SD
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Texas, LLC (Filer) CIK: 0001549170 (see all company filings)

EIN.: 204998356 | State of Incorp.: TX
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Utah, LLC (Filer) CIK: 0001549171 (see all company filings)

EIN.: 203052693 | State of Incorp.: UT
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Washington, LLC (Filer) CIK: 0001549172 (see all company filings)

EIN.: 203036545 | State of Incorp.: WA
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Wisconsin, LLC (Filer) CIK: 0001549173 (see all company filings)

EIN.: 203036580 | State of Incorp.: WI
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Wyoming, LLC (Filer) CIK: 0001549174 (see all company filings)

EIN.: 203297792 | State of Incorp.: WY
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CCCS Corporate Holdings, Inc. (Filer) CIK: 0001549177 (see all company filings)

EIN.: 205491360 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CCCS Holdings, LLC (Filer) CIK: 0001549182 (see all company filings)

EIN.: 205371704 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CCCIS, Inc. (Filer) CIK: 0001549185 (see all company filings)

EIN.: 204040950 | State of Incorp.: CA
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
CheckSmart Financial Co (Filer) CIK: 0001549188 (see all company filings)

EIN.: 204882314 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Checksmart Financial Holdings Corp. (Filer) CIK: 0001549191 (see all company filings)

EIN.: 204882400 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CheckSmart Financial, LLC (Filer) CIK: 0001549192 (see all company filings)

EIN.: 208514088 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Checksmart Money Order Services, Inc. (Filer) CIK: 0001549194 (see all company filings)

EIN.: 264295132 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Community Choice Family Insurance Agency, LLC (Filer) CIK: 0001549198 (see all company filings)

EIN.: 453199757 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CS-Arizona, LLC (Filer) CIK: 0001549200 (see all company filings)

EIN.: 272563500 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Direct Financial Solutions, LLC (Filer) CIK: 0001549201 (see all company filings)

EIN.: 203052679 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Express Payroll Advance of Ohio, Inc. (Filer) CIK: 0001549202 (see all company filings)

EIN.: 202918150 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Fast Cash, Inc. (Filer) CIK: 0001549203 (see all company filings)

EIN.: 770037914 | State of Incorp.: CA
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
First Virginia Credit Solutions, LLC (Filer) CIK: 0001549204 (see all company filings)

EIN.: 271097140 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
First Virginia Financial Services, LLC (Filer) CIK: 0001549205 (see all company filings)

EIN.: 264560641 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Hoosier Check Cashing of Ohio, LTD. (Filer) CIK: 0001549206 (see all company filings)

EIN.: 351965352 | State of Incorp.: OH
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Insight Capital, LLC (Filer) CIK: 0001549207 (see all company filings)

EIN.: 611455384 | State of Incorp.: AL
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
National Tax Lending, LLC (Filer) CIK: 0001549208 (see all company filings)

EIN.: 274286061 | State of Incorp.: DE
Type: CORRESP

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Reliant Software, Inc. (Filer) CIK: 0001549209 (see all company filings)

EIN.: 205934040 | State of Incorp.: UT
Type: CORRESP