| Entity Name: | STRATEGIC CAPITAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Aug 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | M95000000241 |
| FEI/EIN Number |
383241891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 THREE CHOPT ROAD, RICHMOND, VA, 23226, US |
| Mail Address: | 7315 Three Chopt Rd., Richmond, VA, 23226, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| BROKER DEALER EXCHANGE, LLC | Agent | - |
| MacLaughlin Victor | Chief Executive Officer | 7315 Three Chopt Rd., RICHMOND, VA, 23226 |
| CUCCIA GARY | FINO | 20076 Hartford Blvd, Estero, FL, 339280000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 7315 THREE CHOPT ROAD, RICHMOND, VA 23226 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 7315 THREE CHOPT ROAD, RICHMOND, VA 23226 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | Broker Dealer Exchange | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 2500 Treymore Drive, Suite #201, Orlando, FL 32825 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
