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STINGRAY TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37701.8
Loan Approval Amount (current) 37701.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37964.16
Forgiveness Paid Date 2021-01-07
2829678407 2021-02-04 0455 PPS 1895 Ixora Rd, North Miami, FL, 33181-2309
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37701.8
Loan Approval Amount (current) 37701.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2309
Project Congressional District FL-24
Number of Employees 4
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37922.85
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

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)
Legal Name STINGRAY TRADING LLC
DBA Name -
Physical Address 7131 NW 26TH AVE, MIAMI, FL, 33147, US
Mailing Address 1895 IXORA ROAD, NORTH MIAMI, FL, 33181, US
Phone (305) 893-8700
Fax (305) 893-2700
E-mail DIANA@CARIBBEANEXPORT.COM

Safety Measurement System - All Transportation

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