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SIEGEL'S CONSTRUCTION, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-08-11 SIEGEL, SHANE c -

Debts

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

Documents

Name Date
ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-23

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7300
Current Approval Amount:
7300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7378.27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State