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  5. SANPIN LOGISTICS, LLC

SANPIN LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: SANPIN LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANPIN LOGISTICS, 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: 12 Oct 2010 (15 years ago)
Document Number: L10000106432
FEI/EIN Number 205314984

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2282 SW Golden Bear Way, Palm City, FL, 34990, US
Mail Address: 52 Calle Kings Court, San Juan, PR, 00911, PR
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANPIN LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 205314984 2020-07-29 SANPIN LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7726783576
Plan sponsor’s address 47 SW OSCEOLA ST, SUITE 202, STUART, FL, 349940000

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing REBECCA PINEIRO
Valid signature Filed with authorized/valid electronic signature
SANPIN LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2018 205314984 2019-07-30 SANPIN LOGISTICS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7726783576
Plan sponsor’s address 47 SW OSCEOLA ST, SUITE 202, STUART, FL, 349940000

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing REBECCA PINEIRO
Valid signature Filed with authorized/valid electronic signature
SANPIN LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2017 205314984 2018-07-26 SANPIN LOGISTICS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7726783576
Plan sponsor’s address 47 SW OSCEOLA ST, SUITE 202, STUART, FL, 349940000

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing REBECCA PINEIRO
Valid signature Filed with authorized/valid electronic signature
SANPIN LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2016 205314984 2017-07-05 SANPIN LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7726783576
Plan sponsor’s address 47 SW OSCEOLA ST, SUITE 202, STUART, FL, 349940000

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing REBECCA PINEIRO
Valid signature Filed with authorized/valid electronic signature
SANPIN LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2015 205314984 2016-07-28 SANPIN LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7726783571
Plan sponsor’s address 47 SW OSCEOLA ST, SUITE 202, STUART, FL, 349940000

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing REBECCA PINEIRO
Valid signature Filed with authorized/valid electronic signature
SANPIN LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2014 205314984 2015-07-30 SANPIN LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7726783576
Plan sponsor’s address 47 SW OSCEOLA ST, SUITE 202, STUART, FL, 349940000

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing REBECCA PINEIRO
Valid signature Filed with authorized/valid electronic signature
SANPIN LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2013 205314984 2014-06-03 SANPIN LOGISTICS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7726783576
Plan sponsor’s address 47 SW OSCEOLA ST, SUITE 202, STUART, FL, 349940000

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing REBECCA PINEIRO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PINEIRO REBECCA Managing Member 2282 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990
PINEIRO ISMAEL JR. Agent 2282 SW GOLDEN BEAR WAY, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 7901 4th St N #8866, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 7901 4th St N #8866, St Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-02-22 2282 SW Golden Bear Way, Palm City, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 2282 SW Golden Bear Way, Palm City, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-25 2282 SW GOLDEN BEAR WAY, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5327637403 2020-05-12 0455 PPP 47 SW Osceola St, Stuart, FL, 34994
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51100
Loan Approval Amount (current) 51100
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 N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 4
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51578.35
Forgiveness Paid Date 2021-04-19

Companies related by officers

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HARLEIGH LOGISTICS, LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)

Companies related by address

No other companies in our directory share the same address as SANPIN LOGISTICS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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