| Entity Name: | CNH INDUSTRIAL CAPITAL AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Feb 2014 (11 years ago) |
| Document Number: | M06000004653 |
| FEI/EIN Number |
760394710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 State Street, Racine, WI, 53404, US |
| Mail Address: | CNH TAX DEPT, 700 STATE STREET, RACINE, WI, 53404, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PAULIS ANDREA | Managing Member | 700 State Street, Racine, WI, 53404 |
| AIDE RICK H | Manager | 700 State Street, Racine, WI, 53404 |
| MACLEOD DOUGLAS | Manager | 700 State Street, Racine, WI, 53404 |
| MATHISON ERIC N | Manager | 700 State Street, Racine, WI, 53404 |
| DELVAL STEPHAN | Manager | 700 State Street, Racine, WI, 53404 |
| GALLION WENDY | Manager | 700 State Street, Racine, WI, 53404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000126408 | MASERATI FINANCIAL SERVICES | EXPIRED | 2012-12-28 | 2017-12-31 | - | C/O CNH CAPITAL AMERICA LLC, 6900 VETERANS BLVD., BURR RIDGE, IL, 60527 |
| G08217900005 | GEOCAP FINANCIAL SOLUTIONS | EXPIRED | 2008-08-04 | 2013-12-31 | - | C/O SR. DIRECTOR PARTNER PROGRAM, 233 LAKE STREET, RACINE, WI, 53403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 700 State Street, Racine, WI 53404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 700 State Street, Racine, WI 53404 | - |
| LC NAME CHANGE | 2014-02-28 | CNH INDUSTRIAL CAPITAL AMERICA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
