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STONEWIN LLC - Florida Company Profile

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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 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Jul 2024 (a year ago)
Document Number: M19000009753
FEI/EIN Number 82-3798525

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

Mail Address: 333 S.E. 2ND AVENUE, MIAMI, FL, 33131, US
Address: 8 THE GREEN STREET A, DOVER, DE, 19901, US
Place of Formation: DELAWARE

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ALEXANDER SCHALTUPER
User ID:
P2365220

Form 5500 Series

Employer Identification Number (EIN):
823798525
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

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

Procurement Instrument Identifier:
SPE60525FBWF6
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
91.80
Base And Exercised Options Value:
91.80
Base And All Options Value:
91.80
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-03-06
Description:
8511232252!GASOLINE, AUTOMOTIVE
Naics Code:
324110: PETROLEUM REFINERIES
Product Or Service Code:
9130: LIQUID PROPELLANTS AND FUELS, PETROLEUM BASE
Procurement Instrument Identifier:
SPE60525FBWF9
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-224.40
Base And Exercised Options Value:
-224.40
Base And All Options Value:
-224.40
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-03-06
Description:
8511232187!DIESEL FUEL
Naics Code:
324110: PETROLEUM REFINERIES
Product Or Service Code:
9140: FUEL OILS
Procurement Instrument Identifier:
SPE60525FBWC3
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
5195.13
Base And Exercised Options Value:
5195.13
Base And All Options Value:
5195.13
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-03-06
Description:
8511231419!GAS OIL,MARINE
Naics Code:
324110: PETROLEUM REFINERIES
Product Or Service Code:
9140: FUEL OILS

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Date of last update: 01 Jun 2025

Sources: Florida Department of State