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SPEEDWAY TRADING, LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54400.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10400.00
Total Face Value Of Loan:
10400.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10400
Current Approval Amount:
10400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10495.74

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Date of last update: 01 Jun 2025

Sources: Florida Department of State