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STRATEGIC INVESTMENTS LLC

Company Details

Name: STRATEGIC INVESTMENTS LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 09 Jan 2012 (13 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 338272
Place of Formation: IDAHO
File Number: 338272
Principal Address: PO B0X 3781 COEUR D'ALENE, ID 83816
Mailing Address: PO BOX 3781 COEUR D ALENE, ID 83816-2530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2023 454244121 2024-09-11 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Plan sponsor’s address PO BOX 3781, COEUR D ALENE, ID, 838162530

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-11
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2022 454244121 2023-06-27 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Plan sponsor’s address PO BOX 3781, COEUR D ALENE, ID, 838162530

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2021 454244121 2022-04-25 STRATEGIC INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address PO BOX 3781, COEUR D ALENE, ID, 838162530

Signature of

Role Plan administrator
Date 2022-04-22
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-22
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2020 454244121 2021-06-23 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address PO BOX 3781, COEUR D ALENE, ID, 838162530

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2019 454244121 2020-10-14 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address PO BOX 3781, COEUR D ALENE, ID, 838162530

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing DAVID KINYON
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2018 454244121 2019-10-15 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address PO BOX 3781, COEUR D ALENE, ID, 838162530

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2017 454244121 2018-10-15 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address 1450 NORTHWEST BLVD STE 300, COEUR D ALENE, ID, 838145605

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2016 454244121 2017-07-28 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address 1450 NORTHWEST BLVD STE 300, COEUR D ALENE, ID, 838145605

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2015 454244121 2016-06-01 STRATEGIC INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address 1450 NORTHWEST BLVD STE 300, COEUR D ALENE, ID, 83814

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-01
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
STRATEGIC INVESTMENTS LLC 401(K) PLAN 2014 454244121 2016-06-01 STRATEGIC INVESTMENTS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-13
Business code 531210
Sponsor’s telephone number 2088188385
Plan sponsor’s address 1450 NORTHWEST BLVD STE 300, COEUR D ALENE, ID, 83814

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOHN T SINCLAIR Agent 1052 W MILL AVE, COEUR D ALENE, ID 83814

Member

Name Role Address Appointed On Resigned On
John T Sinclair Member PO BOX 3781, COEUR D ALENE, ID 83816 2020-12-30 No data
Amanda M Sinclair Member PO BOX 3781, COEUR D ALENE, ID 83816 2023-12-12 2023-12-12

Filing

Filing Name Filing Number Filing date
Annual Report 0006031636 2024-12-19
Annual Report 0005509396 2023-12-12
Annual Report 0005037415 2022-12-23
Annual Report 0004583875 2022-01-28
Annual Report 0004110837 2020-12-30
Annual Report 0003723765 2019-12-31
Annual Report 0003423239 2019-02-05
Annual Report 0002433125 2018-01-09
Annual Report 0002433124 2016-11-28
Annual Report 0002433123 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7438168500 2021-03-06 1094 PPS 1052 W Mill Ave, Coeur D Alene, ID, 83814-2444
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56752
Loan Approval Amount (current) 56752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41844
Servicing Lender Name First Interstate Bank
Servicing Lender Address 401 N 31st St, BILLINGS, MT, 59101-1200
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coeur D Alene, KOOTENAI, ID, 83814-2444
Project Congressional District ID-01
Number of Employees 3
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 41844
Originating Lender Name First Interstate Bank
Originating Lender Address BILLINGS, MT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57020.99
Forgiveness Paid Date 2021-09-01
4717847103 2020-04-13 1094 PPP 1052 W MILL AVE, COEUR D ALENE, ID, 83814-2444
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 96211
Servicing Lender Name Idaho Central CU
Servicing Lender Address 4400 Central Way, CHUBBUCK, ID, 83202-5096
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COEUR D ALENE, KOOTENAI, ID, 83814-2444
Project Congressional District ID-01
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 96211
Originating Lender Name Idaho Central CU
Originating Lender Address CHUBBUCK, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40240
Forgiveness Paid Date 2020-11-23

Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State