Entity Name: | STRATEGIC INVESMENTS CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
STRATEGIC INVESMENTS 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: | 12 May 2021 (4 years ago) |
Document Number: | L21000221305 |
FEI/EIN Number |
87-0862641
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1330 CORAL WAY, MIAMI, FL, 33145, US |
Mail Address: | 1330 CORAL WAY, MIAMI, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHABEBE VELI | Manager | 520 BRICKELL KEY, MIAMI, FL, 33131 |
CHABEBE VELI | Agent | 520 BRICKELL KEY, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 1330 CORAL WAY, ste 307, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2023-07-13 | 1330 CORAL WAY, ste 307, MIAMI, FL 33145 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-02-11 |
Florida Limited Liability | 2021-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State