TRANS-AMERICAN EXPORTS LLC - Florida Company Profile

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Company Details

Entity Name:	TRANS-AMERICAN EXPORTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
Address:	3120 SW 25th St, MIAMI, FL, 33133, US
Mail Address:	3120 SW 25th St, MIAMI, FL, 33133, US
ZIP code:	33133
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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	-

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State