| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5698658502 | 2021-03-01 | 0455 | PPP | 3022 Franklin Pl, Palm Beach Gardens, FL, 33418-6070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
