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THE SEGAL GROUP , LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11136.00
Total Face Value Of Loan:
11136.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11136
Current Approval Amount:
11136
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11294.65

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Date of last update: 02 Jun 2025

Sources: Florida Department of State