| Entity Name: | STRATEGIC WEALTH CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC WEALTH CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000098826 |
| FEI/EIN Number |
86-2520670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10155 COCONUT RD, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 10155 COCONUT RD, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXWELL KEVIN | Managing Member | 10155 COCONUT RD, BONITA SPRINGS, FL, 34135 |
| MAXWELL KEVIN | Agent | 10155 COCONUT RD, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079010 | PRODIGAL-X | ACTIVE | 2023-07-03 | 2028-12-31 | - | 10222 AKENSIDE DR, BOCA RATON, FL, 33428 |
| G21000033673 | MOMENTUM TRADING | ACTIVE | 2021-03-10 | 2026-12-31 | - | 113 GULL DR S, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 10155 COCONUT RD, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-27 | 10155 COCONUT RD, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 10155 COCONUT RD, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | MAXWELL, KEVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000663094 | ACTIVE | 50-2024-CA-4387-XXXXA-MB | 15TH JUDICIAL CIRCUIT COURT | 2024-10-24 | 2029-10-24 | $110,599.27 | LUXURY LEASE PARTNERS AS SERVICER FOR LUXURY LEASE PART, 210 SUMMIT AVE, MONTVALE, NJ 07645 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| REINSTATEMENT | 2022-09-27 |
| Florida Limited Liability | 2021-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
