| Entity Name: | SANPI TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANPI TRUCKING 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: |
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: | 19 Oct 2016 (9 years ago) |
| Date of dissolution: | 26 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | L16000192825 |
| FEI/EIN Number |
81-4224918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3413 Waterfront Dr, Saint Cloud, FL, 34772, US |
| Mail Address: | P.O BOX 700035, SAINT CLOUD, FL, 34770, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pimentel Wanda SMRS. | Manager | 3413 Waterfront Dr, Saint Cloud, FL, 34772 |
| PIMENTEL RAMON ASR. | Authorized Member | 3413 Waterfront Dr, SAINT CLOUD, FL, 34772 |
| PIMENTEL WANDA SMRS. | Agent | 3413 Waterfront Dr, Saint Cloud, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 3413 Waterfront Dr, Saint Cloud, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 3413 Waterfront Dr, Saint Cloud, FL 34772 | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | PIMENTEL, WANDA S, MRS. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-17 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
