Search icon

LINDSAY BLEE AMERICAS, LLC - Florida Company Profile

Company Details

Entity Name: LINDSAY BLEE AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Apr 2016 (9 years ago)
Document Number: M16000003180
FEI/EIN Number 811273805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 DOUGLAS AVENUE, SUITE 3040, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 1110 DOUGLAS AVENUE, SUITE 3040, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2023 811273805 2024-09-23 LINDSAY BLEE AMERICAS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4078781836
Plan sponsor’s address 1110 DOUGLAS AVENUE, SUITE 3040, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing ALFRED CANAL
Valid signature Filed with authorized/valid electronic signature
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2022 811273805 2023-10-06 LINDSAY BLEE AMERICAS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4078781836
Plan sponsor’s address 1110 DOUGLAS AVENUE, SUITE 3040, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing ALFRED CANAL
Valid signature Filed with authorized/valid electronic signature
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2021 811273805 2022-06-24 LINDSAY BLEE AMERICAS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4073287757
Plan sponsor’s address 1110 DOUGLAS AVENUE, SUITE 3040, ALTAMONTE SPRINGS, FL, 32714
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2020 811273805 2021-06-21 LINDSAY BLEE AMERICAS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4073277757
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 3, LAKE MARY, FL, 327463339
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2019 811273805 2020-12-16 LINDSAY BLEE AMERICAS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4073287757
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 3, LAKE MARY, FL, 327463339

Signature of

Role Plan administrator
Date 2020-12-16
Name of individual signing AL CANAL
Valid signature Filed with authorized/valid electronic signature
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2018 811273805 2019-06-18 LINDSAY BLEE AMERICAS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4073287757
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 3, LAKE MARY, FL, 327463339

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing AL CANAL
Valid signature Filed with authorized/valid electronic signature
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2017 811273805 2018-07-11 LINDSAY BLEE AMERICAS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4073287757
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 3, LAKE MARY, FL, 327463339

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing AL CANAL
Valid signature Filed with authorized/valid electronic signature
LINDSAY BLEE AMERICAS LLC 401(K) PLAN 2016 811273805 2017-08-05 LINDSAY BLEE AMERICAS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 4073287757
Plan sponsor’s address 1071 S. SUN DRIVE, SUITE 3, LAKE MARY, FL, 327463339

Signature of

Role Plan administrator
Date 2017-08-05
Name of individual signing AL CANAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LINDSAY BLEE AMERICAS MANAGEMENT, LLC Manager 1209 ORANGE STREET, WILMINGTON, DE, 19801
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 1110 DOUGLAS AVENUE, SUITE 3040, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2019-04-19 1110 DOUGLAS AVENUE, SUITE 3040, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-20
Foreign Limited 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4349608408 2021-02-06 0491 PPS 1110 Douglas Ave Ste 3040, Altamonte Springs, FL, 32714-2060
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63037
Loan Approval Amount (current) 63037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-2060
Project Congressional District FL-07
Number of Employees 5
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63663.34
Forgiveness Paid Date 2022-02-10
2906107202 2020-04-16 0491 PPP 1110 Douglas Ave. Ste 3040, ALTAMONTE SPRINGS, FL, 32714-2060
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76500
Loan Approval Amount (current) 76500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32714-2060
Project Congressional District FL-07
Number of Employees 5
NAICS code 454310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77095
Forgiveness Paid Date 2021-02-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2590242 LINDSAY BLEE AMERICAS, LLC - HACKBY4ENLD8 1110 DOUGLAS AVE STE 3040, ALTAMONTE SPRINGS, FL, 32714-2060
Capabilities Statement Link -
Phone Number 407-961-3003
Fax Number 321-249-0803
E-mail Address a.canal@lindsay-blee.com
WWW Page www.lindsay-blee.com
E-Commerce Website https://www.lindsay-blee.com
Contact Person ALFRED CANAL
County Code (3 digit) 117
Congressional District 07
Metropolitan Statistical Area 5960
CAGE Code 8WTA6
Year Established 2016
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Established in 1959, Lindsay Blee has grown from a humble bunker broker to a trusted physical supplier, trader, and broker of marine fuels across the globe. Supply locations in Florida and Colombia.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Marine fuel, VLSFO, MGO, HSFO, IFO 380, bunkers
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 424720
NAICS Code's Description Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Buy Green Yes
Code 425120
NAICS Code's Description Wholesale Trade Agents and Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Distributor/Agent, Broker (Intermediary)
Exporting to Australia; Bermuda; Colombia; Costa Rica; Denmark; Dominican Republic; Finland; France; Germany; Monaco; Mexico; New Zealand; Panama; Spain; United Kingdom; British Virgin Islands
Desired Export Business Relationships Direct export sales, Representative/Agent/Broker
Description of Export Objective(s) Export marine fuels

Date of last update: 01 Apr 2025

Sources: Florida Department of State