| Entity Name: | AMERICAN EXPRESS CAPITAFINANCE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Feb 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2001 (24 years ago) |
| Document Number: | M98000000658 |
| FEI/EIN Number |
223491762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 LANIDEX PLAZA, 3RD FLOOR, PARSIPPANY, NJ, 07054 |
| Mail Address: | 200 VESEY STREET, NEW YORK, NY, 10285-4601 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| ALESIO STEVEN | Managing Member | AMERICAN EXPRESS TOWER WORLD FINANCIAL CT, NEW YORK, NY, 10285 |
| GUPTA ASH | Managing Member | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CT, NEW YORK, NY, 10285 |
| SCHRUMPF DICK | Managing Member | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CT, NEW YORK, NY, 10285 |
| DEBERNARDI MICHAEL A | Managing Member | 44 WHIPPANY ROAD, MORRISTOWN, NJ, 07962 |
| INGATO ROBERT J | Managing Member | 44 WHIPPANY ROAD, MORRISTOWN, NJ, 07962 |
| SADEGHI MANI | Managing Member | 44 WHIPPANY ROAD, MORRISTOWN, NJ, 07962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 900 LANIDEX PLAZA, 3RD FLOOR, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-11 | 900 LANIDEX PLAZA, 3RD FLOOR, PARSIPPANY, NJ 07054 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-02-26 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-06-11 |
| Foreign Limited | 1998-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
