| Entity Name: | STRATEGIC INVESTIGATION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC INVESTIGATION 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: | 26 Apr 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | L17000092997 |
| FEI/EIN Number |
82-1333704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S. ALAFAYA TRL., #156, ORLANDO, FL, 32828, US |
| Mail Address: | 1969 S. ALAFAYA TRL., #156, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOTCHIN RICHARD C | Manager | 1969 S. ALAFAYA TRL., #156, ORLANDO, FL, 32828 |
| DOTCHIN DIANE S | Director | 1969 S. ALAFAYA TRL., #156, ORLANDO, FL, 32828 |
| DOTCHIN RICHARD C | Agent | 1969 S. ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-02 | DOTCHIN, RICHARD C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-02 | 1969 S. ALAFAYA TRAIL, #156, ORLANDO, FL 32828 | - |
| LC AMENDMENT | 2017-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-10 | 1969 S. ALAFAYA TRL., #156, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-10 | 1969 S. ALAFAYA TRL., #156, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-15 |
| AMENDED ANNUAL REPORT | 2021-06-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-14 |
| CORLCRACHG | 2018-07-02 |
| ANNUAL REPORT | 2018-03-11 |
| LC Amendment | 2017-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
