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STRATEGIC INVESTOR GROUP, LLC - Florida Company Profile

Company Details

Entity Name: STRATEGIC INVESTOR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STRATEGIC INVESTOR GROUP, 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: 16 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2019 (6 years ago)
Document Number: L09000005391
FEI/EIN Number 264077724

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

Address: 4801 E Independence Blvd, Charlotte, NC, 28212, US
Mail Address: 4801 E Independence Blvd, Charlotte, NC, 28212, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNIGA JUAN Manager 4801 E Independence Blvd, Charlotte, NC, 28212
ZUNIGA JUAN C Agent 4801 E Independence Blvd, Charlotte, FL, 28212

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 4801 E Independence Blvd, 612, Charlotte, FL 28212 -
CHANGE OF MAILING ADDRESS 2022-04-27 4801 E Independence Blvd, 612, Charlotte, NC 28212 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4801 E Independence Blvd, 612, Charlotte, NC 28212 -
REINSTATEMENT 2019-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-09-27 ZUNIGA, JUAN C -
REINSTATEMENT 2016-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-02-28
REINSTATEMENT 2019-03-21
REINSTATEMENT 2017-09-28
REINSTATEMENT 2016-09-27
ANNUAL REPORT 2015-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State