| Entity Name: | SIEGEL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIEGEL INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000012416 |
| FEI/EIN Number |
113804622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9268 PALOMINO DRIVE, LAKE WORTH, FL, 33467 |
| Mail Address: | 9268 PALOMINO DRIVE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL ROCHELLE | Manager | 9268 PALOMINO DRIVE, LAKE WORTH, FL, 33467 |
| SIEGEL ROY | Managing Member | 9268 PALOMINO DRIVE, LAKE WORTH, FL, 33467 |
| SIEGEL ROCHELLE | Agent | 9268 PALOMINO DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-22 |
| Florida Limited Liability | 2007-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
