| 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 (7 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7548337105 | 2020-04-14 | 0455 | PPP | 7131 NW 26TH AVE., MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2829678407 | 2021-02-04 | 0455 | PPS | 1895 Ixora Rd, North Miami, FL, 33181-2309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2794494 | Intrastate Non-Hazmat | 2023-05-12 | 410620 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
