Ameritrans Express, LLC

Texas
Registered In
05/25/2018
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Ameritrans Express, LLC at 18027 Dumfries Shopping Plz UNIT 7, Dumfries, Va 22026 lists Samuel Asante of Dumfries, VA and Frederick Amankwaa of Woodbridge, VA.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Forfeited Existence
Registration Type
Foreign
Foreign Jurisdiction
Virginia
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People

Medrano Rodolfo Registered Agent
20 SPUR 148, FORT HANCOCK, TX 79839
Samuel Asante Manager
18027 DUMFRIES SHOPPING PLZ UNIT 7, DUMFRIES, VA 22026
Frederick Amankwaa Manager
3507 EAGLES RIDGE DR, WOODBRIDGE, VA 22191

Map & Locations

18027 DUMFRIES SHOPPING PLZ UNIT 7, DUMFRIES, VA 22026 View Map

Financials

Financial Information for Ameritrans Express, LLC

Form 5500

AMERITRANS EXPRESS, LLC

5524 Hempstead Way, STE C, Springfield, Va 22151 (571) 443-2285 EIN:46-3144549 Plan Admin:Don Owen
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTHE CONTRACTORS RETIREMENT PLAN Plan #002 Participants BOY/EOY0 / 251 Assets BOY/EOY$0 / $309,832 2022 THE CONTRACTORS RETIREMENT PLAN - Plan #002 0 / 251 $0 / $309,832
2019 Plan NameAMERITRANS EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY28 / 34 Assets BOY/EOY$0 / $860 2019 AMERITRANS EXPRESS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 28 / 34 $0 / $860
Benefit & Retirement Plans based on Form 5500.
PPP Loans

AMERITRANS EXPRESS

18021b Dumfries Shopping Plaza, Dumfries, Va 22026 Industry:Couriers and Express Delivery Services
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$193,465 Forgiven$0 LenderEagleBank Jobs33 04/28/2020 $193,465 $0 EagleBank 33
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:18027 Dumfries Shopping Plz Dumfries, VA
Ameritrans Express, LLC Registered in Missouri
Parison, MO Dumfries, VA View Report
Fredesco Transportation, Inc. Registered in Virginia
Springfield, VA Dumfries, VA View Report
Global Horizon Group LLC Registered in Virginia
Dumfries, VA Occoquan, VA View Report
Terrestris, LLC Registered in Virginia
Dumfries, VA Occoquan, VA View Report
Michkon Systems Solution LLC Registered in Virginia
Dumfries, VA View Report
Related Business Names:
Ameritrans Express LLC Registered in New Jersey
View Report
Ameritrans Express, LLC Registered in New York
Albany, NY View Report
Ameritrans Express, LLC Registered in West Virginia
Dumfries, VA Marlboro, MD View Report
Ameritrans Express, LLC Registered in Michigan
Okemos, MI View Report
Ameritrans Express LLC Registered in Connecticut
Dumfries, VA Glastonbury, CT View Report
Ameritrans Express, LLC Registered in Virginia
Springfield, VA Dumfries, VA View Report
Ameritrans Express, LLC Registered in Massachusetts
Pittsfield, MA Dumfries, VA View Report
Ameritrans Express, LLC Registered in New Mexico
Dumfries, VA Santa Rosa, NM View Report
Ameritrans Express, LLC Registered in New Hampshire
Dumfries, VA View Report
Ameritrans Express LLC Registered in Wisconsin
Appleton, WI View Report
Ameritrans Express LLC Registered in Colorado
Boulder, CO Dumfries, VA (1 more) View Report
Ameritrans Express LLC Registered in Alabama
Dothan, AL Dumfries, VA View Report
Ameritrans Express LLC Registered in Texas
San Antonio, TX View Report
Ameritrans Express LLC Registered in Minnesota
Dumfries, VA Owatonna, MN View Report
Ameritrans Express, LLC Registered in Oregon
Dumfries, VA Keizer, OR View Report
Ameritrans Express LLC Registered in Alaska
Dumfries, VA View Report
Ameritrans Express, LLC Registered in Alaska
Dumfries, VA View Report
Ameritrans Express LLC Registered in Vermont
Dumfries, VA Shelbourne, VT (1 more) View Report
Person/City Match:Samuel Asante - Dumfries, VA
Ameritrans Express of New Hampshire Registered in New Hampshire
Dumfries, VA Nashua, NH View Report
Person/City Match:Frederick Amankwaa - Woodbridge, VA
Aexp Express Inc. Registered in Virginia
Dumfries, VA Springfield, VA (1 more) View Report
Dumfries, VA View Report
Kwapongman Association-North America Registered in Virginia
Dumfries, VA Woodbridge, VA View Report
Aexp, LLC Registered in Virginia
Dumfries, VA Springfield, VA (1 more) View Report
Virginia View Report
Bland Express LLC Registered in Virginia
Woodbridge, VA View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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