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INVESTSAFE FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: INVESTSAFE FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTSAFE FINANCIAL 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: 20 May 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Jan 2016 (9 years ago)
Document Number: L11000059756
FEI/EIN Number 45-4589434

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

Address: 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL, 34429, US
Mail Address: 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
City: Crystal River
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLAND STEVEN W Managing Member 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL, 34429
HOLLAND KRISTIN Manager 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL, 34429
HOLLAND STEVE Agent 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL 34429 -
LC NAME CHANGE 2016-01-22 INVESTSAFE FINANCIAL LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2012-04-03 5641 W. GULF TO LAKE HWY., CRYSTAL RIVER, FL 34429 -
LC AMENDMENT AND NAME CHANGE 2011-12-29 HOLLAND FINANCIAL RESOURCES LLC -
LC NAME CHANGE 2011-08-22 HOLLAND INSURANCE & FINANCE LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
84144.47
Total Face Value Of Loan:
84144.47

Trademarks

Serial Number:
86951279
Mark:
INVESTSAFE FINANCIAL WHEN PROTECTING YOUR PRINCIPAL MATTERS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-03-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
INVESTSAFE FINANCIAL WHEN PROTECTING YOUR PRINCIPAL MATTERS

Goods And Services

For:
Education services, namely, providing classes, seminars and workshops in the fields of insurance, investing and finance
First Use:
2016-02-23
International Classes:
041 - Primary Class
Class Status:
Active
For:
Insurance agency and brokerage services
First Use:
2016-02-23
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$84,144.47
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,144.47
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$84,932.89
Servicing Lender:
Brannen Bank
Use of Proceeds:
Payroll: $84,144.47

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Date of last update: 02 Jul 2025

Sources: Florida Department of State