| 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. |
| 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 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3865427201 | 2020-04-27 | 0491 | PPP | 5641 W Gulf To Lake Hwy, Crystal River, FL, 34429-7562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
