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