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THE FINANCIAL SENSE PEOPLE, LLC - Florida Company Profile

Company Details

Entity Name: THE FINANCIAL SENSE PEOPLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FINANCIAL SENSE PEOPLE, 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: 15 Apr 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Feb 2012 (13 years ago)
Document Number: L04000030099
FEI/EIN Number 113717301

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

Mail Address: 825 N. CITRUS AVE., CRYSTAL RIVER, FL, 34428
Address: 825 N. CITRUS AVE, CRYSTAL RIVER, FL, 34428
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STETZKO BARBARA T Manager 825 N. CITRUS AVE., CRYSTAL RIVER, FL, 34428
STETZKO BARBARA T Agent 825 N. CITRUS AVE, CRYSTAL RIVER, FL, 34428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000097408 QUANTUM FINANCIAL PLANNING ACTIVE 2021-07-26 2026-12-31 - 825 N CITRUS AVE, CRYSTAL RIVER, FL, 34428--___
G13000036735 FINANCIAL TRANSFORMATION CENTERS WHOLLY OWNED SUBSIDIARY OF THE FINANCIAL SENSE PEOPLE LLC ACTIVE 2013-04-17 2028-12-31 - 825 N. CITRUS AVENUE, CRYSTAL RIVER, FL, 34428

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-04 825 N. CITRUS AVE, CRYSTAL RIVER, FL 34428 -
CHANGE OF MAILING ADDRESS 2009-02-04 825 N. CITRUS AVE, CRYSTAL RIVER, FL 34428 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-04 825 N. CITRUS AVE, CRYSTAL RIVER, FL 34428 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7039927303 2020-04-30 0491 PPP 825 N. Citrus Avenue, Crystal River, FL, 34428
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40732
Loan Approval Amount (current) 40732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34428-0001
Project Congressional District FL-12
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41191.37
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State