| Entity Name: | TRANS-AMERICAN EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-AMERICAN EXPORTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000102530 |
| FEI/EIN Number |
80-0855513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 SW 25th St, MIAMI, FL, 33133, US |
| Mail Address: | 3120 SW 25th St, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPARRO MICHAEL J | Manager | 3120 SW 25th St, MIAMI, FL, 33133 |
| CHAPARRO MICHAEL J | Secretary | 3120 SW 25th St, MIAMI, FL, 33133 |
| CHAPARRO MICHAEL J | Agent | 3120 SW 25th St, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000096943 | TRANS-AMEX | EXPIRED | 2012-10-03 | 2017-12-31 | - | 1900 CORAL WAY, SUITE 300, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 3120 SW 25th St, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 3120 SW 25th St, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 3120 SW 25th St, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-16 | CHAPARRO, MICHAEL J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-05 |
| Reg. Agent Change | 2012-10-16 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
