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AMERICAN TRANSPORTS EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN TRANSPORTS EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN TRANSPORTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Dec 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2016 (9 years ago)
Document Number: L16000000644
FEI/EIN Number 81-0966608

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1810 SE 18 Th Ter, Homestead, FL, 33035, US
Mail Address: 1810 SE 18 TH TER, Homestead, FL, 33035, US
ZIP code: 33035
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA MORALES ENDY Vice President 1810 SE 18 Th Ter, Homestead, FL, 33035
GOMEZ AVILA JENESSYS President 1810 SE 18 Th Ter, Homestead, FL, 33035
AGUILA MORALES ENDY Agent 1810 SE 18 TH TER, HOMESTEAD, FL, 33035

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
305-503-7101
Contact Person:
JENESSYS GOMEZ
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P3170823
Trade Name:
AMERICAN TRANSPORTS EXPRESS LLC

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-08 1810 SE 18 Th Ter, Homestead, FL 33035 -
CHANGE OF MAILING ADDRESS 2019-08-16 1810 SE 18 Th Ter, Homestead, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2019-08-16 1810 SE 18 TH TER, HOMESTEAD, FL 33035 -
REINSTATEMENT 2016-10-18 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 AGUILA MORALES, ENDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
AMENDED ANNUAL REPORT 2023-08-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-12-08
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-08-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-07-21

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$175,907
Date Approved:
2021-03-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$175,907
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$126,629.72
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $175,905
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$157,165
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,165
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$148,711.38
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $116,360
Utilities: $24,262
Mortgage Interest: $1,793
Rent: $2,250
Debt Interest: $2,500

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-02-24
Operation Classification:
Auth. For Hire
power Units:
13
Drivers:
13
Inspections:
68
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State