| Entity Name: | CACH, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 17 Mar 2009 |
| Branch of: | CACH, LLC, COLORADO (Company Number 20051120495) |
| Company Number: | LLC_02782308 |
| File Number: | 02782308 |
| Type of Management: | Manager Managed |
| Date Status Change: | 05 Feb 2024 |
| Address | 355 S. MAIN STREET, STE 300-B, GREENVILLE, 29601, SC |
| Place of Formation: | COLORADO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-07-06 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FALIERO, BRYAN, 355 S MAIN STREET, STE 300, GREENVILLE, SC, 29601 | Manager | 2024-02-05 |
| WALKER III, LEWIS JACKSON, 355 S MAIN STREET, STE 300, GREENVILLE, SC, 29601 | Manager | 2024-02-05 |
| PICCIANO III, DANIEL J., 355 S MAIN STREET, STE 300, GREENVILLE, SC, 29601 | Manager | 2024-02-05 |
| JONES, ROY, 355 S MAIN STREET, STE 300, GREENVILLE, SC, 29601 | Manager | 2024-02-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| LEWIS JACKSON WALKER III | Secretary | 382433 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRYAN K FALIERO | President | 382433 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL J PICCIANO III | Vice president | 382433 |
| Name and Address | Role | Account Number |
|---|---|---|
| LVNV FUNDING, LLC | Member | 382433 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2873072 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-05-31 | 2023-07-16 | 2025-07-15 |
| BUSINESS LICENSE | 2578788 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2021-05-20 | 2021-07-16 | 2023-07-15 |
| BUSINESS LICENSE | 2492122 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2017-07-17 | 2017-07-16 | 2019-07-15 |
| BUSINESS LICENSE | 2270084 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2015-06-17 | 2015-07-16 | 2017-07-15 |
| COLLECTION AGENCY | 017021264 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2009-05-12 | 2021-05-26 | 2024-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FRESH VIEW FUNDING | Assumed name | 2015-03-27 | 2020-08-04 | Involuntary cancellation | No data |
Date of last update: 16 Jan 2025
