LLC · Miami, FL
TRANS-ENTERPRISES EXPRESS LLC
LLC in Miami, Florida · Document #L20000029002 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANS-ENTERPRISES EXPRESS LLC is an inactive Florida florida limited liability company filed on January 30, 2020 (document L20000029002). Its registered agent is ACCOUTANT & BUSINESS CONSULTANTS INC..
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- January 30, 2020Reported filing date
- Document number
- L20000029002
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33166
- Registered agent
- ACCOUTANT & BUSINESS CONSULTANTS INC.
- Address
- 6158 NW 74TH AVE, MIAMI, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ACCOUTANT & BUSINESS CONSULTANTS INC.
- MBR
- SEQUEIRA EYNEL
- registered agent
- ACCOUTANT & BUSINESS CONSULTANTS INC.
- officer 1
- SEQUEIRA EYNEL
- officer 2
- SEQUEIRA JANIO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 300 ARAGON AVE STE 375, CORAL GABLES, FL, 33134
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L20000029002
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRANS-ENTERPRISES EXPRESS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 6158 NW 74TH AVE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Principal · Country
- US
- Mailing · Street 1
- 6158 NW 74TH AVE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Mailing · Country
- US
- Registered Agent · Street 1
- 300 ARAGON AVE STE 375
- Registered Agent · City
- Coral Gables
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33134
- Officer 1 · Street 1
- 6158 NW 74TH AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33166
- Officer 2 · Street 1
- 6158 NW 74TH AVE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33166
Dates
- Registration
- 2020-01-30
- Last Filing
- 2021-09-24
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- ACCOUTANT & BUSINESS CONSULTANTS INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MBRNeeds review · reported value: MBRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SEQUEIRA EYNEL
- Officer 2 · Role
- MBRNeeds review · reported value: MBRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SEQUEIRA JANIO
Additional reported values
Other reported details
- Doc number
- L20000029002
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33166
- Formation date
- 01302020
- Last transaction date
- 09242021
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- TRANS-ENTERPRISES EXPRESS LLC
Addresses and locations
- Principal address 1
- 6158 NW 74TH AVE
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 6158 NW 74TH AVE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33166
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MBR
- Officer 1 type
- P
- Officer 1 name
- SEQUEIRA EYNEL
- Officer 1 address
- 6158 NW 74TH AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33166
- Officer 2 title
- MBR
- Officer 2 type
- P
- Officer 2 name
- SEQUEIRA JANIO
- Officer 2 address
- 6158 NW 74TH AVE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33166
Registered agent information
- Agent name
- ACCOUTANT & BUSINESS CONSULTANTS INC.
- Agent type
- C
- Agent address
- 300 ARAGON AVE STE 375
- Registered agent city
- CORAL GABLES
- Registered agent state
- FL
- Agent postal code
- 33134
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22827474
- Slug
- trans-enterprises-express-llc-l20000029002
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000029002
- Filed on
- 2020-01-30
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MBR","n":"SEQUEIRA EYNEL"},{"r":"MBR","n":"SEQUEIRA JANIO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 6158 NW 74TH AVE, MIAMI, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- TRANS-ENTERPRISES EXPRESS LLC
- City name
- MIAMI
Registered agent information
- Agent name
- ACCOUTANT & BUSINESS CONSULTANTS INC.
- Agent address
- 300 ARAGON AVE STE 375, CORAL GABLES, FL, 33134
Other companies with SEQUEIRA JANIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JAFRAL INC. | Corporation | Jun 18, 1987 |
| JACA INC. | Corporation | Mar 22, 1994 |
| MIAMI DISCOUNT FURNITURE INC. | Corporation | Jul 20, 1994 |
| SUNSET FURNITURE & APPLIANCES, INC. | Corporation | Mar 9, 1995 |
Other companies with SEQUEIRA JANIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JAFRAL INC. | Corporation | Jun 18, 1987 |
| JACA INC. | Corporation | Mar 22, 1994 |
| MIAMI DISCOUNT FURNITURE INC. | Corporation | Jul 20, 1994 |
| SUNSET FURNITURE & APPLIANCES, INC. | Corporation | Mar 9, 1995 |
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|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
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|---|---|---|
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| AIR BOOTS LLC | LLC | Jan 30, 2020 |
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