| Entity Name: | A.N. TRANS EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.N. TRANS EXPRESS, 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000059344 |
| FEI/EIN Number |
46-2684417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18640 NW 2ND AVE, MIAMI, FL, 33269, US |
| Mail Address: | PO BOX 694503, MIAMI, FL, 33269, US |
| ZIP code: | 33269 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPEA CATALIN D | Managing Member | PO BOX 694503, MIAMI, FL, 33269 |
| LUPEA CATALIN D | Agent | 18640 NW 2ND AVE, MIAMI, FL, 33269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-19 | LUPEA, CATALIN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-03 | 18640 NW 2ND AVE, 694503, MIAMI, FL 33269 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-03 | 18640 NW 2ND AVE, 694503, MIAMI, FL 33269 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 18640 NW 2ND AVE, 694503, MIAMI, FL 33269 | - |
| LC AMENDMENT | 2013-10-04 | - | - |
| LC AMENDMENT | 2013-08-29 | - | - |
| LC AMENDMENT | 2013-04-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-05-19 |
| AMENDED ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2014-01-03 |
| LC Amendment | 2013-10-04 |
| LC Amendment | 2013-08-29 |
| LC Amendment | 2013-04-26 |
| Florida Limited Liability | 2013-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
