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FINANCIAL SOUNDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL SOUNDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Sep 2019 (6 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: M19000009152
FEI/EIN Number NOT APPLICABLE

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

Address: 240 CRANDON BLVD., SUITE:285, KEY BISCAYNE, FL, 33149, US
Mail Address: 240 CRANDON BLVD., SUITE:285, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
DUGHI ROBERT C Manager 240 CRANDON BLVD. STE:285, KEY BISCAYNE, FL, 33149
DUGHI BOBBY Chief Executive Officer 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149
DUGHI ROBERT LOUIS Agent 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000165604 REMOTIV LLC ACTIVE 2021-12-14 2026-12-31 - 240 CRANDON BLVD, SUITE 285, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
MERGER 2021-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000430586. MERGER NUMBER 700000222027

Documents

Name Date
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-15
Foreign Limited 2019-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7708157001 2020-04-08 0455 PPP 3390 mary st., MIAMI, FL, 33133-5225
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168500
Loan Approval Amount (current) 168500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-5225
Project Congressional District FL-27
Number of Employees 9
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145908.73
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State