| Entity Name: | STRATEGIC CAPITAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Aug 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (4 years ago) |
| Document Number: | M95000000241 |
| FEI/EIN Number | 38-3241891 |
| Address: | 7315 THREE CHOPT ROAD, RICHMOND, VA 23226 |
| Mail Address: | 7315 Three Chopt Rd., Richmond, VA 23226 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| BROKER DEALER EXCHANGE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MacLaughlin, Victor | Chief Executive Officer | 7315 Three Chopt Rd., RICHMOND, VA 23226 |
| Name | Role | Address |
|---|---|---|
| CUCCIA, GARY | FINOP | 20076 Hartford Blvd, Estero, FL 33928-0000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 7315 THREE CHOPT ROAD, RICHMOND, VA 23226 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 7315 THREE CHOPT ROAD, RICHMOND, VA 23226 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | Broker Dealer Exchange | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 2500 Treymore Drive, Suite #201, Orlando, FL 32825 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-12 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
