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  5. SANPIN LOGISTICS, LLC

SANPIN LOGISTICS, LLC

Company Details

Entity Name: SANPIN LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Oct 2010 (14 years ago)
Document Number: L10000106432
FEI/EIN Number 20-5314984
Address: 2282 SW Golden Bear Way, Palm City, FL 34990
Mail Address: 52 Calle Kings Court, 4A, 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

Agent

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

Managing Member

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-22 2282 SW Golden Bear Way, Palm City, FL 34990 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 2282 SW Golden Bear Way, Palm City, FL 34990 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-25 2282 SW GOLDEN BEAR WAY, PALM CITY, FL 34990 No data

Documents

Name Date
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
ANNUAL REPORT 2015-02-25

Related by officers

PINEIRO, ISMAEL, JR.

ISMA-EL, INC.

PINEIRO, REBECCA

HARLEIGH LOGISTICS, LLC

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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