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FUTURE INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FUTURE INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 16 Dec 2016 (8 years ago)
Document Number: M16000010140
FEI/EIN Number 81-4381315

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

Address: 1221 DUVAL STREET, KEY WEST, FL 33040
Mail Address: 10030 Green Level Church Rd, Suite 802-1288, Cary, NC 27519
ZIP code: 33040
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROBERT GOLDMAN P.A. Agent -
ANDREWS, Yuliya President 10030 Green Level Church Rd, Suite 802-1288 Cary, NC 27519

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000032856 THE VIP GENTLEMEN'S CLUB ACTIVE 2021-03-09 2026-12-31 - 10030 GREEN LEVEL CHURCH RD, SUITE 802-1288, CARY, NC, 27519
G17000011534 THE VIP GENTLEMEN'S CLUB ACTIVE 2017-01-31 2027-12-31 - 10030 GREEN LEVEL CHURCH RD, SUITE 802-1288, CARY, NC, 27519

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-26 1221 DUVAL STREET, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-25
Foreign Limited 2016-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9841378307 2021-01-31 0455 PPS 1221 Duval St, Key West, FL, 33040-3149
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26744.62
Loan Approval Amount (current) 26744.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3149
Project Congressional District FL-28
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26853.06
Forgiveness Paid Date 2021-07-08
1045637810 2020-05-01 0455 PPP 1221 Duval Street, Key West, FL, 33040
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Key West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 1
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15124.11
Forgiveness Paid Date 2021-03-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State