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FINANCIAL SOUNDINGS, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168500.00
Total Face Value Of Loan:
168500.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168500
Current Approval Amount:
168500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
145908.73

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Date of last update: 01 Jun 2025

Sources: Florida Department of State