Ccfi, LLC 401(k) Plan
Ccfi, LLC, Dublin OH. Employer ID 208514088, plan number 001. Annual reports on file for 2009 to 2021.
Where the money went
Plans that moved money into this one:
- 2011: money from Ca Check Cashing Stores, LLC 401(k) Profit Sharing Plan moved in.
- 2016: money from Qc Financial Services 401(k) Retirement Plan moved in.
- 2017: money from Direct Financial Solutions 401(k) Plan moved in.
- Filed 2009-2021Ccfi, LLC 401(k) Plan, Ccfi, LLC
- 2022Plan renumbered or taken over by a new sponsor to Ccfi Companies, LLC 401(k) Plan
- TodayCcfi Companies, LLC 401(k) Plan still files. Empower Annuity Insurance Company keeps the records. That is where to ask.
Records are kept by Empower Annuity Insurance Company, per the 2024 filing.
Worked here?
Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.
Events in the filings
No unusual events.
People in the plan
"Left, still in the plan" counts people who left the employer but still have a benefit in the plan, as reported by the plan.
| Plan year | Participants | Left, still in the plan | Source |
|---|---|---|---|
| 2010 | 938 | 110 | Filing |
| 2011 | 1,433 | 0 | Filing |
| 2012 | 1,754 | 0 | Filing |
| 2013 | 1,912 | 2 | Filing |
| 2014 | 2,537 | 259 | Filing |
| 2015 | 1,867 | 0 | Filing |
| 2016 | 2,047 | 214 | Filing |
| 2017 | 1,854 | 231 | Filing |
| 2018 | 1,595 | 0 | Filing |
| 2019 | 1,520 | 0 | Filing |
| 2020 | 1,514 | — | Filing |
| 2021 | 1,207 | 0 | Filing |
Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.