STINGRAY TRADING LLC - Florida Company Profile
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| Entity Name: | STINGRAY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STINGRAY TRADING 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: | 26 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2024 (10 months ago) |
| Document Number: | L13000120684 |
| FEI/EIN Number |
46-3826552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL, 32312, US |
| Mail Address: | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMROUCH MAHMOUD | Manager | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL, 32312 |
| AMROUCH WALID | Manager | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL, 32312 |
| AL-ALI HUSSAIN | Manager | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL, 32312 |
| AL-ALI HASSAN | Manager | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL, 32312 |
| HAMMER ROBERT EJR | Vice President | 1895 XIORA ROAD, NORTH MIAMI, FL, 33181 |
| CICILIA ORLANDO RESQ. | Agent | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000041916 | STINGRAY CONTAINER | ACTIVE | 2021-03-26 | 2026-12-31 | - | 7131 NW 26TH AVE, MIAMI, FL, 33147 |
| G13000085206 | STINGRAY LOGISTICS | EXPIRED | 2013-08-27 | 2018-12-31 | - | 1895 IXORA ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-13 | - | - |
| LC DISSOCIATION MEM | 2024-03-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | CICILIA, ORLANDO R, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 10800 BISCAYNE BLVD, SUITE 700, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 1400 VILLAGE SQ BLVD #3-13, TALLAHASSEE, FL 32312 | - |
| LC AMENDMENT | 2024-03-13 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-13 |
| CORLCDSMEM | 2024-03-19 |
| LC Amendment | 2024-03-13 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-15 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State