| Name: | ELECTRONIC FUNDS SOURCE LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Sep 1998 (27 years ago) |
| Identification Number: | 000102644 |
| Place of Formation: | UTAH |
| Purpose: | CREDIT PROCESSING FOR THE TRUCKING INDUSTRY |
| Historical names: |
TCH, LLC |
| Principal Address: |
1 HANCOCK ST., PORTLAND, ME, 04101, USA
|
NAICS
522298 All Other Nondepository Credit IntermediationThis U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2012-02-06 | TCH, LLC | ELECTRONIC FUNDS SOURCE LLC |
| Number | Name | File Date |
|---|---|---|
| 202451459400 | Annual Report | 2024-04-18 |
| 202334176950 | Annual Report | 2023-04-27 |
| 202216511080 | Annual Report | 2022-05-01 |
| 202103986470 | Annual Report | 2021-10-27 |
| 202068621180 | Annual Report | 2020-10-26 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
