| Entity Name: | STRATEGIC INVESTMENT ANALYSIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC INVESTMENT ANALYSIS 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: | 03 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2010 (14 years ago) |
| Document Number: | L09000085494 |
| FEI/EIN Number |
270876346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8022 W SAMPLE RD, MARGATE, FL, 33065, US |
| Mail Address: | 7276 W. ATLANTIC BLVD, MARGATE, FL, 33063, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRISMAN ERIC | Managing Member | 7276 W. ATLANTIC BLVD., MARGATE, FL, 33063 |
| KRISMAN ERIC | Agent | 7276 W. ATLANTIC BLVD., MARGATE, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000073193 | LAS AMERICAS CHECK CASHING | ACTIVE | 2011-07-22 | 2026-12-31 | - | 7276 W ATLANTIC BLVD, #350, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 8022 W SAMPLE RD, MARGATE, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8022 W SAMPLE RD, MARGATE, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 7276 W. ATLANTIC BLVD., 350, MARGATE, FL 33063 | - |
| REINSTATEMENT | 2010-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5273957409 | 2020-05-12 | 0455 | PPP | 8022 W SAMPLE RD, MARGATE, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
