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SIEGEL INVESTMENTS, LLLP - Florida Company Profile

Company Details

Entity Name: SIEGEL INVESTMENTS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 06 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: A08000000232
FEI/EIN Number 262318675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2003 N. OCEAN BLVD., #1803, BOCA RATON, FL, 33431, US
Mail Address: 2003 N. OCEAN BLVD., #1803, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL FAMILY HOLDINGS, LLC General Partner -
SIEGEL GERTRUDE Agent 2003 N. OCEAN BLVD., #1803, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-23
Domestic LP 2008-03-06

Date of last update: 01 May 2025

Sources: Florida Department of State