| Entity Name: | THE SEGAL GROUP , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SEGAL 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: | 26 Oct 2007 (18 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L07000108973 |
| FEI/EIN Number |
261313376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 SW 127th Lane, Davie, FL, 33325, US |
| Mail Address: | 1720 SW 127th Lane, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGAL BARRY | Manager | 1720 SW 127th Lane, Davie, FL, 33325 |
| SEGAL SANDRA | Managing Member | 1720 SW 127th Lane, Davie, FL, 33325 |
| SEGAL BARRY | Agent | 1720 SW 127th Lane, Davie, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000073082 | MLS PROCESSING | ACTIVE | 2022-06-16 | 2027-12-31 | - | 1720 SW 127TH LANE, DAVIE, FL, 33325 |
| G14000010255 | FISBOAMERICA.COM | EXPIRED | 2014-01-29 | 2024-12-31 | - | 1720 SW 127TH LANE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 1720 SW 127th Lane, Davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | SEGAL, BARRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 1720 SW 127th Lane, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 1720 SW 127th Lane, Davie, FL 33325 | - |
| REINSTATEMENT | 2019-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2013-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-24 |
| REINSTATEMENT | 2019-01-10 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-29 |
| REINSTATEMENT | 2013-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9402647307 | 2020-05-02 | 0455 | PPP | 1720 SW 127TH LN, DAVIE, FL, 33325-5832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
