EX-21.1 7 a2238521zex-21_1.htm EX-21.1

Exhibit 21.1

 

List of Subsidiaries

 

Subsidiary

 

State of Organization

 

 

 

BCCI Management Company

 

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 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 Credit Solutions, LLC

 

Delaware

 

 

 

Buckeye Lending Solutions, LLC

 

Delaware

 

 

 

Buckeye Lending Solutions of Tennessee LLC

 

Delaware

 

 

 

Buckeye Small Loans, LLC

 

Delaware

 

 

 

Buckeye Title Loans of California, 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 California, LLC

 

California

 


 

Cash Central of Nebraska, LLC

 

Ohio

 

 

 

Cash Central of Ohio, LLC

 

Delaware

 

 

 

Cash Central of South Carolina LLC

 

Delaware

 

 

 

Cash Central of Virginia LLC

 

Delaware

 

 

 

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

 

 

 

Direct Financial Solutions, LLC

 

Delaware

 

 

 

QC Financial Services of California, Inc.

 

California

 

 

 

First Virginia Financial Services, LLC

 

Delaware

 

 

 

Hoosier Check Cashing of Ohio, Ltd

 

Ohio

 

 

 

Lenders Account Services LLC

 

Delaware

 

 

 

Insight Capital, LLC

 

Alabama

 

 

 

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 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 Washington, LLC

 

Ohio

 

 

 

CCF of Wisconsin, LLC

 

Ohio

 

 

 

CCF of Wyoming, LLC

 

Ohio

 

 

 

CCF Holdings, LLC

 

Delaware

 

 

 

CCF Intermediate Holdings, LLC

 

Delaware

 

 

 

CCF OpCO, LLC

 

Delaware