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SANPA LLC - Florida Company Profile

Company Details

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

SANPA 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: 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 Jul 2019 (6 years ago)
Document Number: L19000176420
FEI/EIN Number 38-4124107

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

Address: 900 SW 9TH STREET CIR APT, 201, BOCA RATON, FL, 33486, US
Mail Address: 900 SW 9TH STREET CIR APT, 201, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Contreras Emma C Owner 900 SW 9 STREET CIRC, BOCA RATON, FL, 33486
CONTRERAS EMMA C Agent 900 SW 9 STREET CIR, BOCA RATON, FL, 33486

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-07-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3189538 SANPA LLC - XV2BGM6KYFU3 900 SW 9TH STREET CIR APT 201, BOCA RATON, FL, 33486-5248
Capabilities Statement Link -
Phone Number 561-809-3856
Fax Number -
E-mail Address ar@sanpallc.com
WWW Page sanpallc.com
E-Commerce Website -
Contact Person EMMA RINCON
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 9PL12
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 425120
NAICS Code's Description Wholesale Trade Agents and Brokers
Buy Green Yes
Code 423110
NAICS Code's Description Automobile and Other Motor Vehicle Merchant Wholesalers
Buy Green Yes
Code 423120
NAICS Code's Description Motor Vehicle Supplies and New Parts Merchant Wholesalers
Buy Green Yes
Code 423130
NAICS Code's Description Tire and Tube Merchant Wholesalers
Buy Green Yes
Code 423140
NAICS Code's Description Motor Vehicle Parts (Used) Merchant Wholesalers
Buy Green Yes
Code 423210
NAICS Code's Description Furniture Merchant Wholesalers
Buy Green Yes
Code 423310
NAICS Code's Description Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Buy Green Yes
Code 423330
NAICS Code's Description Roofing, Siding, and Insulation Material Merchant Wholesalers
Buy Green Yes
Code 423390
NAICS Code's Description Other Construction Material Merchant Wholesalers
Buy Green Yes
Code 423410
NAICS Code's Description Photographic Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 423430
NAICS Code's Description Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Buy Green Yes
Code 423440
NAICS Code's Description Other Commercial Equipment Merchant Wholesalers
Buy Green Yes
Code 423490
NAICS Code's Description Other Professional Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 423610
NAICS Code's Description Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers
Buy Green Yes
Code 423690
NAICS Code's Description Other Electronic Parts and Equipment Merchant Wholesalers
Buy Green Yes
Code 423710
NAICS Code's Description Hardware Merchant Wholesalers
Buy Green Yes
Code 423720
NAICS Code's Description Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers
Buy Green Yes
Code 423740
NAICS Code's Description Refrigeration Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 423810
NAICS Code's Description Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 423820
NAICS Code's Description Farm and Garden Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 423840
NAICS Code's Description Industrial Supplies Merchant Wholesalers
Buy Green Yes
Code 423850
NAICS Code's Description Service Establishment Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 423860
NAICS Code's Description Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Buy Green Yes
Code 423990
NAICS Code's Description Other Miscellaneous Durable Goods Merchant Wholesalers
Buy Green Yes
Code 424310
NAICS Code's Description Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers
Buy Green Yes
Code 424340
NAICS Code's Description Footwear Merchant Wholesalers
Buy Green Yes
Code 424350
NAICS Code's Description Clothing and Clothing Accessories Merchant Wholesalers
Buy Green Yes
Code 424990
NAICS Code's Description Other Miscellaneous Nondurable Goods Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State