Siam Logistics, LLC
Missouri
Registered In
02/25/2015
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Siam Logistics, LLC at 187 Fairgate Dr, Saint Peters, Mo 63376 lists Smith, Dennis of Saint Peters, MO.
- Registered In
- Missouri
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Limited Liability Company
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Smith, Dennis
Registered Agent
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187 FAIRGATE DR, SAINT PETERS, MO 63376
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187 FAIRGATE DR, SAINT PETERS, MO 63376
View Map
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Financial Information for Siam Logistics, LLC
Form 5500
SIAM LOGISTICS, LLC.
501 Shadowbrook Lane, Hurst, Tx 76053 (734) 619-8812 EIN:27-0899277 Plan Admin:Sangduan Funches| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSIAM LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$262,481 / $351,713 | 2023 | SIAM LOGISTICS 401(K) PLAN - Plan #001 | 11 / 11 | $262,481 / $351,713 |
| 2022 | Plan NameSIAM LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$275,846 / $262,481 | 2022 | SIAM LOGISTICS 401(K) PLAN - Plan #001 | 9 / 9 | $275,846 / $262,481 |
| 2021 | Plan NameSIAM LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY10 / 8 Assets BOY/EOY$204,794 / $275,846 | 2021 | SIAM LOGISTICS 401(K) PLAN - Plan #001 | 10 / 8 | $204,794 / $275,846 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SIAM LOGISTICS LLC
501 Shadowbrook Ln, Hurst, TX 76053-6600 Industry:Freight Transportation Arrangement Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/04/2021 | Approved$177,500 Forgiven$178,546 LenderFrost Bank Jobs12 | 02/04/2021 | $177,500 | $178,546 | Frost Bank | 12 |
| 04/03/2020 | Approved$177,500 Forgiven$178,560 LenderFrost Bank Jobs12 | 04/03/2020 | $177,500 | $178,560 | Frost Bank | 12 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Siam Transports & Logistics LLC
Registered in Colorado
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Denver, CO | View Report | |
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Siam Logistics, LLC
Registered in Texas
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Hurst, TX | View Report | |
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Siam Logistics, LLC
Registered in Missouri
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Missouri | View Report |
Person/City Match:Smith Dennis - Saint Peters, MO
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Rockwood Holdings, LLC
Registered in Missouri
|
Saint Peters, MO | View Report | |
|
Amino Real Estate, Inc.
Registered in Missouri
|
Hurst, TX Southlake, TX | View Report | |
|
Amino Transport, Inc.
Registered in Missouri
|
Jefferson City, MO Southlake, TX | View Report |
Street Match:Fairgate Dr Saint Peters, MO
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Enloe Construction, Incorporated
Registered in Missouri
|
Saint Peters, MO | View Report | |
|
L.K. Morgan & Co. Inc.
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Saint Peters, MO | View Report | |
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Woodland Shores Property Owners Association
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Osage Beach, MO Saint Peters, MO | View Report | |
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Parties By Donna
Registered in Missouri
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Show Me Graphics
Registered in Missouri
|
Saint Peters, MO | View Report |
The following government agencies have contributed data:
Missouri Secretary of State U.S. Department of Labor U.S. Small Business Administration
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