| Entity Name: | SPEEDWAY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPEEDWAY 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: | 15 Oct 2018 (7 years ago) |
| Document Number: | L18000243082 |
| FEI/EIN Number |
37-1913153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 W LINEBAUGH AVE, TAMPA, FL, 33612 |
| Mail Address: | 123 W LINEBAUGH AVE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABU-ZAHRA OMAR W | Authorized Member | 7535 NORTH ARMENIA AVE, TAMPA, FL, 33604 |
| ALRHEEL ANOWAR | Authorized Member | 18307 CYPRESS HAVEN DR., TAMPA, FL, 33647 |
| BOUGRINE BORHENE | Authorized Member | 7703 WILLOW PARK DR, TAMPA, FL, 33637 |
| ABU-ZAHRA OMAR W | Agent | 7535 NORTH ARMENIA AVE, TAMPA, FL, 33604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128139 | SPEEDWAY PLUS CAR CARE | ACTIVE | 2018-12-04 | 2028-12-31 | - | 10655 PICTORIAL PARK DR., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 123 W LINEBAUGH AVE, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7535 NORTH ARMENIA AVE, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-01-03 |
| Florida Limited Liability | 2018-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7869957300 | 2020-04-30 | 0455 | PPP | 123 W LINEBAUGH AVE, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
