RIA Intelligence

CNL STRATEGIC CAPITAL MANAGEMENT, LLC

CRD #286342 SEC #801-110050 ORLANDO, FL 407-650-1000
SEC Registered
Total AUM
$1.3B
Discretionary
$1.3B
Employees
8
Clients
10
Accounts
1

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 27, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
BHAVSAR, CHIRAG, JASHVANTLALIMANAGER OF MANAGING MEMBERNA Control
BHAVSAR, CHIRAG, JASHVANTLALICHIEF EXECUTIVE OFFICERNA Control
Eason, Julie, LynnICHIEF COMPLIANCE OFFICERNA Control
Eason, Julie, LynnICHIEF COMPLIANCE OFFICERNA Control
Eason, Julie, LynnICHIEF COMPLIANCE OFFICERNA Control
Eason, Julie, LynnICHIEF COMPLIANCE OFFICERNA Control
Eason, Julie, LynnICHIEF COMPLIANCE OFFICERNA Control
SCHMIDT, TRACY, GENEICHIEF EXECUTIVE OFFICER AND PRESIDENTNA Control
SCHMIDT, TRACY, GENEICHIEF EXECUTIVE OFFICER AND PRESIDENTNA Control
SITTEMA, THOMAS, KENTIELECTED MANAGERNA Control
SITTEMA, THOMAS, KENTIELECTED MANAGERNA Control
SITTEMA, THOMAS, KENTIMANAGERNA Control
Schmidt, Tracy, G.ICHIEF EXECUTIVE OFFICER AND PRESIDENTNA Control
TERENZIO, SUSAN, LYNNICHIEF COMPLIANCE OFFICERNA Control
TERENZIO, SUSAN, LYNNICHIEF COMPLIANCE OFFICERNA Control
TERENZIO, SUSAN, LYNNICHIEF COMPLIANCE OFFICERNA Control
TERENZIO, SUSAN, LYNNICHIEF COMPLIANCE OFFICERNA Control
TERENZIO, SUSAN, LYNNICHIEF COMPLIANCE OFFICERNA Control
TERENZIO, SUSAN, LYNNICHIEF COMPLIANCE OFFICERNA Control
TERENZIO, SUSAN, LYNNICHIEF COMPLIANCE OFFICERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
TIPTON, TAMMY, JOICHIEF FINANCIAL OFFICER AND TREASURERNA Control
YOCHUM, BRADLEY, SCOTTICHIEF COMPLIANCE OFFICERNA Control
YOCHUM, BRADLEY, SCOTTICHIEF COMPLIANCE OFFICERNA Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control
CFG XVI, INC.DEMANAGERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.E Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
CNL HOLDINGS, LLCDECNL FINANCIAL GROUP, LLCE Control
SENEFF, DAYLE, LYNNIDLHS HOLDINGS, LLCE Control
SENEFF, DAYLE, LYNNIDLHS HOLDINGS, LLCE Control
SENEFF, DAYLE, LYNNIDLHS HOLDINGS, LLCE Control
SENEFF, DAYLE, LYNNIDLHS HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
SENEFF, JAMES, MONROEICNL HOLDINGS, LLCE Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.D Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.D Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.D Control
CNL FINANCIAL GROUP, LLCDECFG XVI, INC.D Control
DLHS HOLDINGS, LLCDECFG XVI, INC.D
DLHS HOLDINGS, LLCDECFG XVI, INC.D
DLHS HOLDINGS, LLCDECFG XVI, INC.D
DLHS HOLDINGS, LLCDECFG XVI, INC.D

Registrations

Federal

IA
Mar 27, 2025 REGISTERED

Notice Filings (2)

DE FL

Address

450 S. ORANGE AVE.
SUITE 1400
ORLANDO, FL 32801
United States
Phone: 407-650-1000