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Michael Durbin

Active Dublin, OH — CFO for Scil Texas, LLC.

Michael Durbin Overview

Michael Durbin has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in December of 2021. Eighteen of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Michael J. Durbin

Includes Age, Location, Address History for Michael J. Durbin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Firstview LLC	Active	2011	41	CFO
Scil Texas, LLC.	Active	2007	12	CFO
Check Into Cash of Texas, LLC	Active	2007	11	CFO
Avio Credit, Inc.	Active	2016	10	CFO
Community Choice Family Insurance Agency, LLC	Active	2011	9	CFO
Buckeye Check Cashing of Texas, LLC	Active	2007	6	CFO
Galt Ventures LLC	Active	2007	5	CFO
Creditcorp of Texas Holdings, LLC	Active	2021	5	CFO
Ccfi Companies, LLC	Active	2021	5	CFO
Insight Capital, LLC	Active	2006	9	Manager
Ccfi, LLC	Active	2007	7	Manager
Check Into Cash of Florida, LLC	Active	2004	5	Manager
Ccf of Nevada LLC	Active	2016	3	Manager
Buckeye Check Cashing of Florida, Inc.	Active	2000	7	Director
Checksmart Money Order Services, Inc.	Active	2009	6	Director
California Check Cashing Stores, LLC	Active	2006	6	Member
Cccs Holdings, LLC	Active	2006	6	Member
Buckeye Check Cashing of California, LLC	Active	2006	4	Member
Cash Central of Texas, LLC	Inactive	2006	10	CFO
Cash Central of Nevada, LLC	Inactive	2005	6	Manager
Buckeye Commercial Check Cashing of Florida, LLC	Inactive	2007	6	Manager
Buckeye Check Cashing of Nevada, LLC	Inactive	2011	5	Manager
National Tax Lending, LLC	Inactive	2010	5	Manager
Cash Central of Florida, LLC	Inactive	2005	5	Manager
Buckeye Check Cashing of Florida II, LLC	Inactive	2012	1	Manager
Beneficial Lending Solutions of California LLC	Inactive	2014	2	Member

Connections for Michael Durbin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has fifty-six known connections and has the most companies in common with Kyle Hanson.

Kyle F. Hanson

Kyle F. Hanson has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------C	Active	2007	7	Manager
B------------------------------------.	Active	2000	7	Director
C-----------------------------C	Active	2004	5	Manager
C-----------------------------------.	Active	2009	6	Director
C----------------------------------C	Active	2006	6	Member
I------------------C	Active	2006	9	Manager
S--------------.	Active	2007	12	President
G---------------C	Active	2007	5	President
C---------------------------C	Active	2007	11	President
B---------------------------------C	Active	2007	6	President
L-------------------------C	Active	2007	4	President
F-----------C	Active	2011	41	President
C----------------C	Active	2006	6	Member
B--------------------------------------C	Active	2006	4	Member
C-------------------------------------------C	Active	2011	9	President
A---------------.	Active	2016	10	President
C---------------C	Active	2016	3	Manager
C-------------------------------C	Active	2021	5	President
C-----------------C	Active	2021	5	President
B--------------------------------C	Inactive	2011	5	Manager
B----------------------------------C	Inactive	2011	5	Manager
C-------------------------C	Inactive	2005	6	Manager
B--------------------------------------------C	Inactive	2014	2	Member
N-----------------------C	Inactive	2010	5	Manager
C------------------------C	Inactive	2006	10	President
B----------------------------------------------C	Inactive	2007	6	Manager
C--------------------------C	Inactive	2005	5	Manager

Showing 8 records out of 27

Bridgette C. Roman

Bridgette C. Roman has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2007	7	Manager
B------------------------------------.	Inactive	2000	7	Director
C-----------------------------------.	Inactive	2009	6	Director
C----------------------------------C	Inactive	2006	6	Member
I------------------C	Inactive	2006	9	Manager
S--------------.	Active	2007	12	Secretary
G---------------C	Active	2007	5	Secretary
C---------------------------C	Active	2007	11	Secretary
B---------------------------------C	Active	2007	6	Secretary
L-------------------------C	Active	2007	4	Secretary
F-----------C	Active	2011	41	Secretary
C----------------C	Inactive	2006	6	Member
B--------------------------------------C	Inactive	2006	4	Member
C-------------------------------------------C	Active	2011	9	Secretary
A---------------.	Active	2016	10	Secretary
C---------------C	Active	2016	3	Manager
C-------------------------------C	Active	2021	5	Secretary
B--------------------------------C	Inactive	2011	5	Manager
B----------------------------------C	Inactive	2011	5	Manager
C-------------------------C	Inactive	2005	6	Manager
N-----------------------C	Inactive	2010	5	Manager
C------------------------C	Inactive	2006	10	Manager
B----------------------------------------------C	Inactive	2007	6	Manager
C--------------------------C	Inactive	2005	5	Manager

Showing 8 records out of 24

William E. Saunders

William E. Saunders has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2007	7	Manager
B------------------------------------.	Inactive	2000	7	CEO
C-----------------------------------.	Inactive	2009	6	CEO
C----------------------------------C	Inactive	2006	6	Member
I------------------C	Inactive	2006	9	Manager
S--------------.	Active	2007	12	CEO
G---------------C	Active	2007	5	CEO
C---------------------------C	Active	2007	11	CEO
B---------------------------------C	Active	2007	6	CEO
L-------------------------C	Active	2007	4	CEO
F-----------C	Active	2011	41	CEO
C----------------C	Inactive	2006	6	Member
C-------------------------------------------C	Active	2011	9	CEO
A---------------.	Active	2016	10	CEO
C-------------------------------C	Active	2021	5	CEO
C-----------------C	Active	2021	5	CEO
B--------------------------------C	Inactive	2011	5	Manager
B----------------------------------C	Inactive	2011	5	Manager
C-------------------------C	Inactive	2005	6	Manager
C------------------------C	Inactive	2006	10	CEO
B----------------------------------------------C	Inactive	2007	6	Manager

Showing 8 records out of 21

Chad M. Streff

Chad M. Streff has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2007	7	Manager
B------------------------------------.	Inactive	2000	7	Vice President
C-----------------------------------.	Inactive	2009	6	Director
I------------------C	Inactive	2006	9	Manager
B---------------------------------C	Inactive	2007	6	Cto
B--------------------------------------C	Inactive	2006	4	Member
C-------------------------------------------C	Inactive	2011	9	Member
B--------------------------------C	Inactive	2011	5	Manager
B----------------------------------C	Inactive	2011	5	Manager
N-----------------------C	Inactive	2010	5	Manager
C------------------------C	Inactive	2006	10	Manager
B----------------------------------------------C	Inactive	2007	6	Manager

Showing 8 records out of 12

Sean O'Brien

Sean O'Brien has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------C	Active	2007	7	Manager
B------------------------------------.	Active	2000	7	Director
C-----------------------------C	Active	2004	5	Manager
C-----------------------------------.	Active	2009	6	Director
I------------------C	Active	2006	9	Manager
A---------------.	Active	2016	10	Secretary
C-----------------C	Active	2021	5	Manager

Stephen M. Scoggins

Stephen M. Scoggins has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-----------------------------C	Active	2004	5	Manager
C---------------------------C	Inactive	2007	11	President
F-----------C	Inactive	2011	41	Manager

James H. Frauenberg

James H. Frauenberg has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2007	7	Manager
B------------------------------------.	Inactive	2000	7	CEO
B----------------------------------------------C	Inactive	2007	6	Manager

S. Todd Jensen

S. Todd Jensen has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2005	6	Manager
C------------------------C	Inactive	2006	10	Manager
C--------------------------C	Inactive	2005	5	Manager

Roger Dean

Roger Dean has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
S--------------.	Inactive	2007	12	Treasurer
A---------------.	Inactive	2016	10	Treasurer

Steven T. Jensen

Steven T. Jensen has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C-------------------------------------------C	Inactive	2011	9	CEO-Dfs
C------------------------C	Inactive	2006	10	CEO-Dfs

Richard D. Lake

Richard D. Lake has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C----------------------------------C	Inactive	2006	6	CEO
C----------------C	Inactive	2006	6	Member

Wm S. Lane

Wm S. Lane has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2007	11	Director
F-----------C	Inactive	2011	41	Director

Greg Madson

Greg Madson has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2007	11	Director
F-----------C	Inactive	2011	41	Treasurer

Gregory Madson

Gregory Madson has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2007	11	Director
F-----------C	Inactive	2011	41	Secretary

Doug G. Rippel

Doug G. Rippel has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
S--------------.	Inactive	2007	12	President
A---------------.	Inactive	2016	10	Chairman

Lance D. Solomon

Lance D. Solomon has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C----------------------------------C	Inactive	2006	6	CFO
C----------------C	Inactive	2006	6	Member

Eugene Marvin Thomas

Eugene Marvin Thomas has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
S--------------.	Inactive	2007	12	Secretary
A---------------.	Inactive	2016	10	Secretary

Trevin Workman

Trevin Workman has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
C------------------------C	Inactive	2006	10	Manager
C--------------------------C	Inactive	2005	5	Manager

William Baker

William Baker has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	2016	10	President

Phillip H. Beegle

Phillip H. Beegle has the following companies in common with Michael Durbin

Name	Status	Incorporated	Key People	Role
F-----------C	Inactive	2011	41	Governing Person

7001 Post Rd Dublin, OH 43016 5165 Emerald Pkwy Dublin, OH 43017 6785 Bobcat Way Dublin, OH 43016 9485 Lake of the Woods Dr Galena, OH 43021

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Michael Durbin

Active Dublin, OH — CFO for Scil Texas, LLC.

Michael Durbin Overview

Background Report for Michael J. Durbin

Companies for Michael Durbin

Connections for Michael Durbin

Known Addresses for Michael Durbin

Sources

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