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  5. STONEWIN LLC

STONEWIN LLC - Florida Company Profile

Company Details

Entity Name: STONEWIN 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 Oct 2019 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Jul 2024 (8 months ago)
Document Number: M19000009753
FEI/EIN Number 82-3798525

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 333 S.E. 2ND AVENUE, MIAMI, FL, 33131, US
Mail Address: 333 S.E. 2ND AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823798525 2024-07-09 STONEWIN LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7867255930
Plan sponsor’s address 333 SE 2ND AVENUE SUITE 2000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 823798525 2023-05-24 STONEWIN LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7867255930
Plan sponsor’s address 333 SE 2ND AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 823798525 2022-04-26 STONEWIN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7867255930
Plan sponsor’s address 333 SE 2ND AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 823798525 2021-04-08 STONEWIN LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7867255930
Plan sponsor’s address 333 SE 2ND AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STONEWIN MANAGEMENT LIMITED Manager 22-24 Seale Street, St. Helier, Je, JE2 3G
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-13 8 THE GREEN STREET A, DOVER, DE 19901 -
LC STMNT OF RA/RO CHG 2024-07-09 - -
REGISTERED AGENT NAME CHANGED 2024-07-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-07-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
CORLCRACHG 2024-07-09
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-09-11
Foreign Limited 2019-10-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD SPE60524FZF2G 2024-08-06 2024-08-12 2024-08-12
Unique Award Key CONT_AWD_SPE60524FZF2G_9700_SPE60521D8521_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2505.45
Current Award Amount 2505.45
Potential Award Amount 2505.45

Description
Title 8510805396!GAS OIL,MARINE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9140: FUEL OILS

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZF0H 2024-08-06 2024-08-07 2024-08-07
Unique Award Key CONT_AWD_SPE60524FZF0H_9700_SPE60520D9533_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 22283.80
Current Award Amount 22283.80
Potential Award Amount 22283.80

Description
Title 8510803498!BIODIESEL
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9140: FUEL OILS

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZF2R 2024-08-06 2024-08-14 2024-08-14
Unique Award Key CONT_AWD_SPE60524FZF2R_9700_SPE60521D8521_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5913.05
Current Award Amount 5913.05
Potential Award Amount 5913.05

Description
Title 8510805679!GASOLINE, AUTOMOTIVE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZF1H 2024-08-06 2024-08-08 2024-08-08
Unique Award Key CONT_AWD_SPE60524FZF1H_9700_SPE60520D8525_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2205.21
Current Award Amount 2205.21
Potential Award Amount 2560.85

Description
Title 8510804315!GASOLINE,AUTOMOTIVE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZF2F 2024-08-06 2024-08-08 2024-08-08
Unique Award Key CONT_AWD_SPE60524FZF2F_9700_SPE60520D8525_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2878.10
Current Award Amount 2878.10
Potential Award Amount 2878.10

Description
Title 8510805168!DIESEL FUEL
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9140: FUEL OILS

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZF2H 2024-08-06 2024-08-08 2024-08-08
Unique Award Key CONT_AWD_SPE60524FZF2H_9700_SPE60520D8525_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2437.58
Current Award Amount 2437.58
Potential Award Amount 2437.58

Description
Title 8510805375!GAS OIL,MARINE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9140: FUEL OILS

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZF0P 2024-08-06 2024-08-20 2024-08-20
Unique Award Key CONT_AWD_SPE60524FZF0P_9700_SPE60520D4522_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5259.13
Current Award Amount 5259.13
Potential Award Amount 5259.13

Description
Title 8510804003!GASOLINE,AUTOMOTIVE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZF0Q 2024-08-06 2024-08-13 2024-08-13
Unique Award Key CONT_AWD_SPE60524FZF0Q_9700_SPE60520D4522_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6158.40
Current Award Amount 6158.40
Potential Award Amount 6158.40

Description
Title 8510804050!GASOLINE,AUTOMOTIVE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZE5B 2024-08-05 2024-08-09 2024-08-09
Unique Award Key CONT_AWD_SPE60524FZE5B_9700_SPE60521D8521_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3478.92
Current Award Amount 3478.92
Potential Award Amount 3478.92

Description
Title 8510800717!GAS OIL,MARINE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9140: FUEL OILS

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185
DELIVERY ORDER AWARD SPE60524FZE7B 2024-08-05 2024-08-06 2024-08-06
Unique Award Key CONT_AWD_SPE60524FZE7B_9700_SPE60521D8521_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 778.58
Current Award Amount 778.58
Potential Award Amount 778.58

Description
Title 8510801228!GASOLINE, AUTOMOTIVE
NAICS Code 324110: PETROLEUM REFINERIES
Product and Service Codes 9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE

Recipient Details
Recipient STONEWIN LLC
UEI PYPUZYMKPX62
Recipient Address UNITED STATES, 333 SE 2ND AVE STE 2000, MIAMI, MIAMI-DADE, FLORIDA, 331312185

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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