AMERICAN COMMERCIAL CAPITAL LLC is a South Dakota LLC, registered on October 6, 1998. It is based at 5963 LAPLACE COURT, CARLSBAD, CA, 92008-8821. The company has since been marked inactive on the South Dakota register, is registered under company number FL000381 and carries EIN 800064400. Public records for the company include 1 SoS registration, 140 UCC liens, 1 federal contract, 1 loan record and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AMERICAN COMMERCIAL CAPITAL LLC |
|---|---|
| Principal address | 5963 LAPLACE COURTCARLSBAD92008-8821CAUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | AMERICAN COMMERCIAL CAPITAL LLC |
| Registered | 6 October 1998 (almost 28 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL000381 |
| EIN | 800064400 |
| Employees (modeled) | ≈4 employees2024 |
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 140 UCC liens on file |
|---|
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| Est. revenue (modeled) | $29.2M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $40K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AMERICAN COMMERCIAL CAPITAL LLC | 1998-10-06 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FL000381 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5963 LAPLACE COURT, CARLSBAD, CA, 92008-8821 Registered agent C T CORPORATION SYSTEM319 S COTEAU, PIERRE, SD, 57501-3108 Officers Not reported | ||||||
| Alabama | American Commercial Capital LLC | 2000-03-29 | C T CORPORATION SYSTEM | — | Canceled | |
| Arkansas | AMERICAN COMMERCIAL CAPITAL LLC | 2001-01-22 | THE CORPORATTION COMPANY | WILLIAM VINCENT TREFETHENOfficerJOHN RICHARD SHREWBERRYOfficer2 more | Withdrawn | |
| Arizona | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-29 | C T CORPORATION SYSTEM | — | Inactive | |
| California | AMERICAN COMMERCIAL CAPITAL (CA) LLC | 1999-01-25 | C T CORPORATION SYSTEM | MARC KEITH FURSTEINOfficer, ManagerJOHN RICHARD SHREWSBERRYManager, Officer | Dissolved | |
| Colorado | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-31 | — | — | Revoked | |
| Colorado | AMERICAN COMMERCIAL CAPITAL LLC | 1998-07-01 | The Corporation Company | — | Withdrawn | |
| Connecticut | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-29 | C T CORPORATION SYSTEM | — | Canceled | |
| Delaware | AMERICAN COMMERCIAL CAPITAL LLC | 1999-01-12 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-31 | C T CORPORATION SYSTEM | JOHN R SHREWSBERRYManagerJAMES K NOBLEManager2 more | Inactive | |
| Illinois | AMERICAN COMMERCIAL CAPITAL LLC | 2000-05-01 | CT CORPORATION SYSTEM | TREFETHEN, WILLIAM VINCENTManagerFURSTEIN, MARC KEITHManager2 more | Revoked | |
| Indiana | AMERICAN COMMERCIAL CAPITAL LLC | 1998-10-27 | C T Corporation System | — | Withdrawn | |
| Maryland | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-29 | CSC-LAWYERS INCORPORATING SERVICE COMPAN | — | Dissolved | |
| Maryland | AMERICAN COMMERCIAL CAPITAL LLC | 1998-09-14 | THE CORPORATION TRUST | — | Dissolved | |
| Minnesota | AMERICAN COMMERCIAL CAPITAL LLC | 1998-10-21 | C T Corporation System Inc | — | Inactive | |
| Minnesota | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-31 | C T Corporation System Inc | James Kendrick NobleManager | Inactive | |
| Mississippi | AMERICAN COMMERCIAL CAPITAL LLC | 1998-09-28 | C T CORPORATION SYSTEM | JAMES KENDRICK NOBLE IIIOfficer | Unknown | |
| Mississippi | AMERICAN COMMERCIAL CAPITAL LLC | 2001-01-19 | C T CORPORATION SYSTEM | JAMES KENDRICK NOBLE IIIManager | Unknown | |
| North Dakota | AMERICAN COMMERCIAL CAPITAL LLC | 1998-10-08 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| North Dakota | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-31 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| New Mexico | AMERICAN COMMERCIAL CAPITAL LLC | 2001-01-19 | SECRETARY OF STATE | — | Withdrawn | |
| Nevada | AMERICAN COMMERCIAL CAPITAL LLC | 1999-02-16 | C T CORPORATION SYSTEM** | MARC KEITH FURSTEINManagerJAMES KENDRICK NOBLE IIIManager1 more | Withdrawn | |
| Ohio | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-30 | CT CORPORATION SYSTEM | JAMES KENDRICK NOBLE IIIOfficer | Dissolved | |
| South Dakota | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-31 | C T CORPORATION SYSTEM | — | Inactive | |
| Utah | AMERICAN COMMERCIAL CAPITAL LLC | 2000-03-24 | CT CORPORATION SYSTEM | JAMES KENDRICK NOBLE IIIManagerMARC KEITH FURSTEINManager2 more | Inactive | |
| Utah | AMERICAN COMMERCIAL CAPITAL LLC | 1998-10-16 | CT CORPORATION SYSTEM | WILLIAM VINCENT TREFETHENManagerJOHN RICHARD SHREWSBERRYManager4 more | Inactive | |
| Vermont | AMERICAN COMMERCIAL CAPITAL LLC | 1999-02-04 | C T CORPORATION SYSTEM | — | Inactive | |
Companies and people linked to AMERICAN COMMERCIAL CAPITAL LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $39,700 | 04/15/2020 | Zions Bank, A Division of | 3 | Exemption 4 | |
Employee-benefit plan filings by AMERICAN COMMERCIAL CAPITAL LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈4 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $29.2M |
| Retirement plan assets | $1.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 21 plan years filed, 2004–2024 |
| Sponsor EIN | 80-0064400 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈4 | 5 (4 active) | $1.1M | $29.2M | 401(k) | |
| 2023 | ≈3 | 4 (3 active) | $997,461 | $24M | 401(k) | |
| 2022 | ≈3 | 4 (3 active) | $900,443 | $24M | 401(k) | |
| 2021 | ≈3 | 4 (3 active) | $1M | $23.3M | 401(k) | |
| 2020 | ≈3 | 3 (3 active) | $854,271 | $22.4M | 401(k) | |
| 2019 | ≈3 | 3 (3 active) | $779,226 | $23.8M | 401(k) | |
| 2018 | ≈3 | 3 (3 active) | $645,185 | $28.3M | 401(k) | |
| 2017 | ≈3 | 3 (3 active) | $626,810 | $26.1M | 401(k) | |
| 2016 | ≈3 | 3 (3 active) | $525,575 | $26.8M | 401(k) | |
| 2015 | ≈3 | 3 (3 active) | $457,130 | $26.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
| AMERICAN COMMERCIAL CAPITAL, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to AMERICAN COMMERCIAL CAPITAL LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/0643-7127-2140.