| Entity Name: | SUNNY TIGER LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY TIGER 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: | 08 Jul 2019 (6 years ago) |
| Document Number: | L19000166778 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2817 Peters Road, Bay 52, Fort Pierce, FL, 34945, US |
| Mail Address: | 2817 Peters Road, Bay 52, Fort Pierce, FL, 34945, US |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNNY TIGER LOGISTICS, LLC 401(K) PLAN | 2023 | 842335525 | 2024-10-09 | SUNNY TIGER LOGISTICS LLC | 53 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5408413454 |
| Plan sponsor’s address | 2817 PETERS ROAD, BAY 52, FORT PIERCE, FL, 34945 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5408413454 |
| Plan sponsor’s address | 2817 PETERS ROAD, BAY 52, FORT PIERCE, FL, 34945 |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL | Member | 2817 Peters Road, Bay 52, Fort Pierce, FL, 34945 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 2817 Peters Road, Bay 52, Fort Pierce, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 2817 Peters Road, Bay 52, Fort Pierce, FL 34945 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-01 |
| Florida Limited Liability | 2019-07-08 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3357020 | SUNNY TIGER LOGISTICS LLC | - | LZ7ZU1QEZAN7 | 2817 PETERS ROAD, BAY 52, FORT PIERCE, FL, 34945- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Michael Paul Smith |
| Role | Owner |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | Yes |
| Veteran-Owned Small Business Joint Venture | No |
| Veteran-Owned Small Business Certification Date | 2025-01-16 |
| Service-Disabled Veteran-Owned Small Business Certified | Yes |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certification Date | 2025-01-16 |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 492110 |
| NAICS Code's Description | Couriers and Express Delivery Services |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Buy Green | Yes |
| Code | 492210 |
| NAICS Code's Description | Local Messengers and Local Delivery |
| Buy Green | Yes |
| Code | 493110 |
| NAICS Code's Description | General Warehousing and Storage |
| Buy Green | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3314454 | Interstate | 2024-07-31 | 10180000 | 2023 | - | 50 | Auth. For Hire, Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 03 Apr 2025
Sources: Florida Department of State
