| Entity Name: | SIEGEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIEGEL INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | L15000193705 |
| FEI/EIN Number |
59-1321902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL, 33444, US |
| Address: | 533 41st Street, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Siegel Michael W | Vice President | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| Siegel Cynthia A | Auth | 231 Trevethan Avenue, Santa Cruz, CA, 95062 |
| SIEGEL MICHAEL W | Agent | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-10 | 533 41st Street, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-10 | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 533 41st Street, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | SIEGEL, MICHAEL WARREN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
