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FI VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: FI VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Oct 2024 (9 months ago)
Document Number: L24000458396
FEI/EIN Number 33-1797253
Address: 10545 S OCEAN DRIVE, JENSEN BEACH, FL, 34957, US
Mail Address: 10545 S. Ocean Drive, Jensen Beach, FL, 34957, US
ZIP code: 34957
City: Jensen Beach
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW KENNETH Manager 10545 S. OCEAN DRIVE, JENSEN BEACH, FL, 34957
Bueno Ignacio Auth 10545 S OCEAN DRIVE, JENSEN BEACH, FL, 34957
Sanchez William Auth 10545 S OCEAN DRIVE, JENSEN BEACH, FL, 34957
Shaw Kenneth R Agent 10545 S OCEAN DRIVE, JENSEN BEACH, FL, 34957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000155905 SURFSIDE GRILL & PIZZERIA ACTIVE 2024-12-25 2029-12-31 - 5384 NW 84TH TERRACE, CORAL SPRINGS, FL, 33067
G24000152439 SURFSIDE GRILL & PIZZERIA ACTIVE 2024-12-16 2029-12-31 - 5384 NW 84TH TERRACE, CORAL SPRINGS, FL, 33067

Documents

Name Date
Florida Limited Liability 2024-10-29

USAspending Awards / Financial Assistance

Date:
2024-12-12
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 TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1209300.00
Total Face Value Of Loan:
1209300.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State