| Entity Name: | SIEGEL'S CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIEGEL'S CONSTRUCTION, 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: | 23 Oct 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000248521 |
| FEI/EIN Number |
83-2343993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7391 NW 165TH STREET, TRENTON, FL, 32693, US |
| Mail Address: | 7391 NW 165TH STREET, TRENTON, FL, 32693, US |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL SHANE c | Authorized Member | 7391 NW 165TH STREET, TRENTON, FL, 32693 |
| SIEGEL SHANE c | Agent | 7391 NW 165TH STREET, TRENTON, FL, 32693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-11 | SIEGEL, SHANE c | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000081851 | ACTIVE | 38-2021-CA-000035 | LEVY CO EIGHTH JUDICIAL CIRCUI | 2022-11-16 | 2028-02-28 | $26,792.75 | ROBERT & CAROL MCKINSTRY, 11005 NW 118TH LANE, CHIEFLAND, FLORIDA 32626 |
| J21000418842 | TERMINATED | 1000000898309 | GILCHRIST | 2021-08-11 | 2031-08-18 | $ 418.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-11 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4527317303 | 2020-04-29 | 0491 | PPP | 9270 NW 177TH LN, FANNING SPRINGS, FL, 32693-9207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
