Cca Financial, LLC Overview
Cca Financial, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, June 22, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cca Financial, LLC
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Key People
Who own Cca Financial, LLC
Name | |
---|---|
R. Gregory Williams 2 |
Manager
Member
President
Vice Ch
|
Kim Albers 1 |
Manager
Member
President
Executive Vice Presi
|
L. Curtis Dugger 1 |
Manager
Vice President
Secretary
Assistant Treas.
Assistant Treasurer
|
Beverly W. Armstrong 5 |
Manager
Secretary
|
Peggy T. Ray 3 |
Treasurer
|
Malia Flatt 1 |
Assistant Secretary
|
Companies for Cca Financial, LLC
Cca Financial, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Riverstone Group, LLC |
Active
|
Managing Member
|
||
The Riverstone Group |
Inactive
|
Manager
|
Known Addresses for Cca Financial, LLC
Corporate Filings for Cca Financial, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000001423 |
Date Filed: | Friday, June 22, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 709281823 |
Date Filed: | Friday, July 6, 2001 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 200119010131 |
Date Filed: | Tuesday, June 26, 2001 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | LLC6247-2002 |
Date Filed: | Friday, May 24, 2002 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/2001 | Application for Certificate of Authority | ||
5/24/2002 | Application for Foreign Registration | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
5/14/2003 | Annual List | ||
11/6/2003 | Change of Registered Agent/Office | ||
11/12/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MTF | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/26/2005 | Annual List | ||
6/15/2006 | Annual List | ||
6/1/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
5/27/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/20/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
5/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/23/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
5/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
901 E Cary St Richmond, VA 23219
8080 AMF Dr Mechanicsville, VA 23111
7275 Glen Forest Dr Richmond, VA 23226
PO Box 17190 Richmond, VA 23226
10993 Richardson Rd Ashland, VA 23005
These addresses are known to be associated with Cca Financial, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records