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SANPIN LOGISTICS, LLC - Florida Company Profile

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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.

Mail Address: 52 Calle Kings Court, San Juan, PR, 00911, PR
Address: 7901 4th St N #8866, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEIRO REBECCA Managing Member 7901 4th St N #8866, St. Petersburg, FL, 33702
PINEIRO ISMAEL JR. Agent 7901 4th St N #8866, St Petersburg, FL, 33702

Form 5500 Series

Employer Identification Number (EIN):
205314984
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51100.00
Total Face Value Of Loan:
51100.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51100
Current Approval Amount:
51100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51578.35

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Date of last update: 01 Jul 2025

Sources: Florida Department of State