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  5. SUNBELT TRANSPORT REFRIGERATION, LTD.

SUNBELT TRANSPORT REFRIGERATION, LTD. - Florida Company Profile

Company Details

Entity Name: SUNBELT TRANSPORT REFRIGERATION, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Jun 1996 (29 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: A96000001219
FEI/EIN Number 593387139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5635 EAST POWHATTAN AVENUE, TAMPA, FL, 33610, US
Mail Address: 5635 EAST POWHATTAN AVENUE, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2023 593387139 2024-07-26 SUNBELT TRANSPORT REFRIGERATION, LTD 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-26
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2022 593387139 2023-06-15 SUNBELT TRANSPORT REFRIGERATION, LTD 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-15
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2021 593387139 2022-06-29 SUNBELT TRANSPORT REFRIGERATION, LTD 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2020 593387139 2021-06-22 SUNBELT TRANSPORT REFRIGERATION, LTD 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2019 593387139 2020-06-08 SUNBELT TRANSPORT REFRIGERATION, LTD 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2018 593387139 2019-06-05 SUNBELT TRANSPORT REFRIGERATION, LTD 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2017 593387139 2018-05-10 SUNBELT TRANSPORT REFRIGERATION, LTD 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-10
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2016 593387139 2017-06-19 SUNBELT TRANSPORT REFRIGERATION, LTD 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION. LTD 401(K) PLAN 2015 593387139 2016-08-25 SUNBELT TRANSPORT REFRIGERATION, LTD 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 423800
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E. POWHATAN AVENUE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-25
Name of individual signing DEAN LANDE
Valid signature Filed with authorized/valid electronic signature
SUNBELT TRANSPORT REFRIGERATION, LTD 401K PLAN 2014 593387139 2015-06-04 SUNBELT TRANSPORT REFRIGERATION, LTD 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 811490
Sponsor’s telephone number 8136265101
Plan sponsor’s address 5635 E POWHATAN AVE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing KEVIN BRUCE MACDONALD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LANDE DEAN GP 5635 EAST POWHATTAN AVENUE, TAMPA, FL, 33610
LANDE DEAN Agent 5635 EAST POWHATTAN AVENUE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
LP AMENDMENT 2017-09-27 - -
REGISTERED AGENT NAME CHANGED 2014-06-30 LANDE, DEAN -
CHANGE OF MAILING ADDRESS 2013-04-12 5635 EAST POWHATTAN AVENUE, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-19
LP Amendment 2017-09-27
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341502235 0420600 2016-05-25 880 W LANDSTREET RD, ORLANDO, FL, 32824
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-05-25
Emphasis L: FORKLIFT
Case Closed 2016-07-13

Related Activity
Type Complaint
Activity Nr 1091142
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2016-06-09
Abatement Due Date 2016-07-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-07-13
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a. for employees assigned to operate forklifts without proper training and education.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7252987004 2020-04-07 0455 PPP 5635 E Powhatan Ave, TAMPA, FL, 33610-2025
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 780364.15
Loan Approval Amount (current) 780362.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-2025
Project Congressional District FL-14
Number of Employees 60
NAICS code 423740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 787298.85
Forgiveness Paid Date 2021-03-02

Companies related by officers

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Companies related by address

No other companies in our directory share the same address as SUNBELT TRANSPORT REFRIGERATION, LTD.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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