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  5. GULFSTREAM TANKER CHARTERING LLC

GULFSTREAM TANKER CHARTERING LLC - Florida Company Profile

Company Details

Entity Name: GULFSTREAM TANKER CHARTERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULFSTREAM TANKER CHARTERING 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: 15 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2013 (12 years ago)
Document Number: L13000040552
FEI/EIN Number 46-2301452

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1001 N US HWY 1, SUITE 100, JUPITER, FL, 33477, US
Mail Address: 1001 N US HWY 1, SUITE 100, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GTC MY MONEY GROW 401(K) PLAN 2023 462301452 2024-07-17 GULFSTREAM TANKER CHARTERING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 1001 N US HIGHWAY 1 STE 100, JUPITER, FL, 334774480

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2022 462301452 2023-07-13 GULFSTREAM TANKER CHARTERING LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 1001 N US HIGHWAY 1 STE 100, JUPITER, FL, 334774480

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2021 462301452 2022-07-06 GULFSTREAM TANKER CHARTERING LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 1001 N US HIGHWAY 1 STE 100, JUPITER, FL, 334774480

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2020 462301452 2021-07-06 GULFSTREAM TANKER CHARTERING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 351 S US HIGHWAY 1 STE 106, JUPITER, FL, 334775978

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2020 462301452 2021-06-30 GULFSTREAM TANKER CHARTERING, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 351 S US HIGHWAY 1 STE 106, JUPITER, FL, 334775978

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2019 462301452 2020-07-07 GULFSTREAM TANKER CHARTERING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 351 S US HIGHWAY 1 STE 106, JUPITER, FL, 334775978

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2018 462301452 2019-07-18 GULFSTREAM TANKER CHARTERING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 351 S US HIGHWAY 1 STE 106, JUPITER, FL, 334775978

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2017 462301452 2018-07-17 GULFSTREAM TANKER CHARTERING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 351 S US HIGHWAY 1 STE 106, JUPITER, FL, 334775978

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2016 462301452 2017-07-14 GULFSTREAM TANKER CHARTERING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 351 S US HIGHWAY 1 STE 106, JUPITER, FL, 334775978

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature
GTC MY MONEY GROW 401(K) PLAN 2015 462301452 2016-08-25 GULFSTREAM TANKER CHARTERING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 485510
Sponsor’s telephone number 5612222522
Plan sponsor’s address 351 S US WY 1, SUITE 106, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing STACY GIACOPELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOUGHARY JAMES Managing Member 194 Ocean Key Way, JUPITER, FL, 33477
SHAH JASON Managing Member 343 CHARROUX DRVIE, PALM BEACH GARDENS, FL, 33410
Giacopelli Stacy Agent 1001 N US HWY 1, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 1001 N US HWY 1, SUITE 100, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2022-03-03 1001 N US HWY 1, SUITE 100, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 1001 N US HWY 1, SUITE 100, JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2016-02-08 Giacopelli, Stacy -
LC AMENDMENT 2013-05-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2732778406 2021-02-04 0455 PPS 351 S US Highway 1 Ste 106, Jupiter, FL, 33477-5978
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175000
Loan Approval Amount (current) 175000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-5978
Project Congressional District FL-21
Number of Employees 10
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176267.19
Forgiveness Paid Date 2021-11-01
2743037700 2020-05-01 0455 PPP 351 S US HIGHWAY 1 STE 106, JUPITER, FL, 33477
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33477-1100
Project Congressional District FL-21
Number of Employees 9
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150898.33
Forgiveness Paid Date 2020-12-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1733541 GULFSTREAM TANKER CHARTERING LLC GULFSTREAM TANKER CHARTERING LLC PHU2JN5EWMV1 1001 N US HIGHWAY 1 STE 100, JUPITER, FL, 33477-4480
Capabilities Statement Link -
Phone Number 561-222-2522
Fax Number 561-222-2521
E-mail Address eric.lopez@gtcbrokers.com
WWW Page -
E-Commerce Website -
Contact Person ERIC LOPEZ
County Code (3 digit) 099
Congressional District 21
Metropolitan Statistical Area 8960
CAGE Code 6WZ11
Year Established 2013
Accepts Government Credit Card No
Legal Structure LLC
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 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes]
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)

Companies related by officers

GOUGHARY JAMES

GULFSTREAM TANKER CHARTERING INC. - Inactive
Domestic Profit (2012 - 2012)
GULFSTREAM TANKER CHARTERING INC. - Inactive
Domestic Profit (2012 - 2012)
GULFSTREAM TANKER CHARTERING INC. - Inactive
Domestic Profit (2012 - 2012)
GULFSTREAM TANKER CHARTERING INC. - Inactive
Domestic Profit (2012 - 2012)
GULFSTREAM TANKER CHARTERING INC. - Inactive
Domestic Profit (2012 - 2012)
TANKSHIP INTERNATIONAL FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
TANKSHIP INTERNATIONAL FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
GULFSTREAM TANKER CHARTERING USA LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
GULFSTREAM TANKER CHARTERING USA LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
GULFSTREAM CHEMICAL TANKERS LLC - Active
Florida Limited Liability Co. (2018 )

SHAH JASON

STACKSORT LLC - Active
Florida Limited Liability Co. (2011 )
STACKSORT LLC - Active
Florida Limited Liability Co. (2011 )
OCALA FLORIDA INVESTMENT ASSOCIATES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)
TAMPA FLORIDA BUSCH GARDENS INVESTMENTS ASSOCIATES LLC - Active
Florida Limited Liability Co. (2021 )
GULFSTREAM TANKER CHARTERING USA LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
GULFSTREAM CHEMICAL TANKERS LLC - Active
Florida Limited Liability Co. (2018 )
OCALA FLORIDA INVESTMENT ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2014 )
OCALA FLORIDA INVESTMENT ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2014 )
INTERFRETE AMERICAS LLC - Inactive
Florida Limited Liability Co. (2014 - 2019)
SANTURE DEVELOPMENT GROUP, LLC - Active
Florida Limited Liability Co. (2015 )

Companies related by address

No other companies in our directory share the same address as GULFSTREAM TANKER CHARTERING LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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