San Logistics and Trading Company LLC

North Carolina
Registered In
02/28/2018
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

San Logistics and Trading Company LLC at 3900 Tarheel Dr STE 104, Raleigh, Nc 27609 lists Kofi Obeng Botchway and Emmanuel Paul of Raleigh, NC.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Virginia
Find Social Profiles
Search Other Resources

People

Paul, Emmanuel Registered Agent
3900 BARRETT STE 300, RALEIGH, NC 27609
Kofi Obeng Botchway CEO
3900 TARHEEL DR STE 104, RALEIGH, NC 27609
Emmanuel Paul Manager
3900 TARHEEL DR STE 104, RALEIGH, NC 27609

Map & Locations

3900 TARHEEL DR STE 104, RALEIGH, NC 27609 View Map
3900 BARRETT STE 300, RALEIGH, NC 27609 (Mailing) View Map

Financials

Financial Information for San Logistics and Trading Company LLC

PPP Loans

SAN LOGISTICS AND TRADING COMPANY LLC

1282 Towlston Rd N/A, Great Falls, VA 22066-2213 Industry:Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
03/23/2021 Approved$20,834 Forgiven$21,055 LenderCustomers Bank Jobs1 03/23/2021 $20,834 $21,055 Customers Bank 1
04/29/2020 Approved$1,956 Forgiven$1,976 LenderTruist Bank Jobs4 04/29/2020 $1,956 $1,976 Truist Bank 4
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
San Logistics and Trading Company LLC Registered in Virginia
Great Falls, VA Lake Ridge, VA (1 more) View Report
Address Match:3900 Tarheel Dr Ste 104 Raleigh, NC
My Shade Kit LTD. Registered in North Carolina
Raleigh, NC View Report
Noble Design LLC Registered in North Carolina
Raleigh, NC Morrisville, NC View Report
Attoway Transportation and Logistics, LLC Registered in North Carolina
Raleigh, NC View Report
Tropical Accents, Inc. Registered in North Carolina
Raleigh, NC View Report
Raleigh, NC Snellville, GA View Report
Address Match:3900 Tarheel Dr Raleigh, NC
Marshall Furniture Company, Inc. Registered in North Carolina
Raleigh, NC View Report
Black Sheep Signs, LLC Registered in North Carolina
Raleigh, NC Youngsville, NC View Report
Michael Lee Restoration Inc. Registered in North Carolina
Raleigh, NC Durham, NC View Report
Novelty Tiles Inc. Registered in North Carolina
Raleigh, NC View Report
Filmgraphics, Inc. Registered in North Carolina
Raleigh, NC View Report
Y&D Mobile Power Wash, Inc. Registered in North Carolina
Raleigh, NC View Report
Address Match:3900 Barrett Raleigh, NC
Target Marketing Pro, LLC Registered in North Carolina
Raleigh, NC View Report
Williams Financial, LLC Registered in North Carolina
Raleigh, NC View Report
Mcneil Training Solutions, LLC Registered in North Carolina
Raleigh, NC View Report
1040 Seed, LLC Registered in North Carolina
Raleigh, NC View Report
American Homesmith, LLC Registered in North Carolina
Raleigh, NC View Report
Bk Squared Pipe LLC Registered in North Carolina
Raleigh, NC View Report
H11laamt, LLC Registered in North Carolina
Raleigh, NC View Report
Manna Coal, LLC Registered in North Carolina
Raleigh, NC View Report
Saratoga Pender, LLC Registered in North Carolina
Raleigh, NC View Report
Saratoga Property Owners Association Inc Registered in North Carolina
Raleigh, NC View Report
Sawyer's Auto Solutions LLC Registered in North Carolina
Cary, NC Raleigh, NC View Report
Venturist, LLC Registered in North Carolina
Raleigh, NC View Report
Wspac LLC Registered in North Carolina
Raleigh, NC View Report
Raleigh, NC View Report
Noah Investments LLC Registered in North Carolina
Raleigh, NC View Report
North Hills Physical Therapy Center, Inc. Registered in North Carolina
Raleigh, NC View Report
Pdtt, LLC Registered in North Carolina
Raleigh, NC View Report
West Grove, Inc. Registered in North Carolina
Raleigh, NC View Report
3hs Operations of Ga, LLC Registered in Alabama
Opelika, AL Raleigh, NC View Report
Hill Three, LLC Registered in Alabama
Opelika, AL Raleigh, NC View Report
Person/City Match:Paul Emmanuel - Raleigh, NC
Hospitality Senior Living LLC Registered in North Carolina
Raleigh, NC View Report
P and T Transportation Services, LLC Registered in North Carolina
Raleigh, NC View Report
Boba Bagtas LLC Registered in North Carolina
Raleigh, NC View Report
Eg Paul Enterprises, LLC Registered in North Carolina
Raleigh, NC View Report
Evangelical Unity Church - Usa Registered in North Carolina
Raleigh, NC View Report
Fct Logistics, LLC Registered in North Carolina
Raleigh, NC View Report
First Class Transportation and Logistics, LLC Registered in North Carolina
Raleigh, NC View Report
Mbiokporo II Development Association Usa Registered in North Carolina
Raleigh, NC View Report
Paul Re Ventures, LLC Registered in North Carolina
Raleigh, NC View Report
Paulriv Cleaning LLC Registered in North Carolina
Lexington, NC Raleigh, NC View Report

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States