| Entity Name: | JUNIPER LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUNIPER 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. |
| 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: | 09 Jun 2016 (9 years ago) |
| Document Number: | L16000111746 |
| FEI/EIN Number |
81-2895232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Toney Penna Dr, Suite 4, JUPITER, FL, 33458, US |
| Mail Address: | 430 Toney Penna Dr, Suite 4, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUNIPER LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 812895232 | 2024-11-08 | JUNIPER LOGISTICS LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-08 |
| Name of individual signing | ROBIN HUGHES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8007905130 |
| Plan sponsor’s address | 430 TONEY PENNA DR STE 4, JUPITER, FL, 334585775 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-06 |
| Name of individual signing | ROBIN HUGHES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8003444760 |
| Plan sponsor’s address | 430 TONEY PENNA DRIVE # 4, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | ROBIN HUGHES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8003444760 |
| Plan sponsor’s address | 430 TONEY PENNA DRIVE # 4, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | ROBIN HUGHES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAILEY SHAMUS | Managing Member | 430 Toney Penna Dr, JUPITER, FL, 33458 |
| Hughes Robin | Managing Member | 430 Toney Penna Dr, JUPITER, FL, 33458 |
| Dailey Shamus | Agent | 430 Toney Penna Dr, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083240 | FREEDOM INTERNATIONAL SHIPPING | ACTIVE | 2017-08-03 | 2027-12-31 | - | 430 TONEY PENNA DR, SUITE 4, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 430 Toney Penna Dr, Suite 4, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 430 Toney Penna Dr, Suite 4, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Dailey, Shamus | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 430 Toney Penna Dr, Suite 4, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7867638410 | 2021-02-12 | 0455 | PPS | 430 Toney Penna Dr Ste 4, Jupiter, FL, 33458-5713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3881177100 | 2020-04-12 | 0455 | PPP | 430 Toney Penna Drive, Jupiter, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
