Search icon

FI VENTURES LLC - Florida Company Profile

Company Details

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

FI 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: 29 Oct 2024 (7 months ago)
Document Number: L24000458396
FEI/EIN Number 33-1797253

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

Address: 10545 S OCEAN DRIVE, JENSEN BEACH, FL, 34957, US
Mail Address: 10545 S. Ocean Drive, Jensen Beach, FL, 34957, US
ZIP code: 34957
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

Date of last update: 02 Jun 2025

Sources: Florida Department of State