Search icon

FMS VENTURES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FMS VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FMS VENTURES 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: 05 Jan 2021 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L21000017157
FEI/EIN Number 86-1321971

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

Address: 2042 Cedar Park Lane, Orlando, FL, 32824, US
Mail Address: 2042 Cedar Park Lane, Orlando, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAIKH FARASHAH Manager 2042 CEDAR PARK LANE, ORLANDO, FL, 32824
SHAIKH FARHAN U Manager 2042 CEDAR PARK LANE, ORLANDO, FL, 32824
BAIG HASAN Agent 7362 FUTURES DRIVE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000040896 CAKE BRANDS USA ACTIVE 2022-03-31 2027-12-31 - 2042 CEDAR PARK LANE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-28 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 BAIG, HASAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 2042 Cedar Park Lane, Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2022-03-03 2042 Cedar Park Lane, Orlando, FL 32824 -
LC AMENDMENT AND NAME CHANGE 2021-02-03 FMS VENTURES LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-09-28
LC Amendment 2022-03-14
ANNUAL REPORT 2022-03-03
LC Amendment and Name Change 2021-02-03
Florida Limited Liability 2021-01-05

USAspending Awards / Financial Assistance

Date:
2022-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
98000.00
Total Face Value Of Loan:
98000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State