Search icon

SYNC TRANSPORTS LLC - Florida Company Profile

Company Details

Entity Name: SYNC TRANSPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNC TRANSPORTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Nov 2015 (9 years ago)
Date of dissolution: 24 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2023 (2 years ago)
Document Number: L15000189367
FEI/EIN Number 81-3250600

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3665 East Bay Dr., Largo, FL, 33771, US
Mail Address: 3665 East Bay Dr., Largo, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARMSTHIEN PANITHAN Authorized Member 3665 East Bay Dr., Largo, FL, 33771
KRASAEATH PONGSIRI Authorized Member 201 AMBERWOOD DR., VIDALIA, GA, 30474
NARMSTHIEN PANITHAN Agent 3665 East Bay Dr., Largo, FL, 33771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-02 3665 East Bay Dr., Suite 204 MB 169, Largo, FL 33771 -
CHANGE OF MAILING ADDRESS 2023-05-02 3665 East Bay Dr., Suite 204 MB 169, Largo, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-02 3665 East Bay Dr., Suite 204 MB 169, Largo, FL 33771 -
REGISTERED AGENT NAME CHANGED 2017-09-04 NARMSTHIEN, PANITHAN -
REINSTATEMENT 2017-09-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-24
AMENDED ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-09-04
Florida Limited Liability 2015-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3193707405 2020-05-07 0455 PPP 3670 131ST AVE N, CLEARWATER, FL, 33762-4262
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19895
Loan Approval Amount (current) 19895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33762-4262
Project Congressional District FL-13
Number of Employees 3
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20061.79
Forgiveness Paid Date 2021-03-10
9379928403 2021-02-16 0455 PPS 3670 131st Ave N, Clearwater, FL, 33762-4262
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19895
Loan Approval Amount (current) 19895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-4262
Project Congressional District FL-13
Number of Employees 3
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19998.56
Forgiveness Paid Date 2021-08-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3205669 Intrastate Non-Hazmat 2021-02-16 - - 3 3 Private(Property)
Legal Name SYNC TRANSPORTS LLC
DBA Name -
Physical Address 3670 131ST AVE N, CLEARWATER, FL, 33762-4262, US
Mailing Address 3670 131ST AVE N, CLEARWATER, FL, 33762-4262, US
Phone (727) 459-5909
Fax (888) 853-5210
E-mail ROYALDAN09@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State