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SIEGEL & SIEGEL, LLC - Florida Company Profile

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Company Details

Entity Name: SIEGEL & SIEGEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIEGEL & SIEGEL, 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: 17 Jan 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000008908
FEI/EIN Number 45-2614216

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

Address: 3022 Franklin Place, Palm Beach Gardens, FL, 33418, US
Mail Address: P.O. BOX 914, JUPITER, FL, 33468, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL MICHAEL Manager 3022 Franklin Place, Palm Beach Gardens, FL, 33418
SIEGEL MORGAN Managing Member 3022 Franklin Place, Palm Beach Gardens, FL, 33418
SIEGEL ELLA Managing Member 3022 Franklin Place, Palm Beach Gardens, FL, 33418
SIEGEL MICHAEL Agent 3022 Franklin Place, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 3022 Franklin Place, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-17 3022 Franklin Place, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2020-07-17 3022 Franklin Place, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2020-07-17 SIEGEL, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-07-17
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-27
Florida Limited Liability 2012-01-17

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
3822.00
Total Face Value Of Loan:
3822.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3822
Current Approval Amount:
3822
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3841.16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State