Search icon

D.K. SIEGEL LLC - Florida Company Profile

Company Details

Entity Name: D.K. SIEGEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.K. 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: 04 Feb 2022 (3 years ago)
Date of dissolution: 26 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (3 months ago)
Document Number: L22000061881
FEI/EIN Number 88-0724965

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

Address: 906 wyngate ct, safety harbor, FL, 34695, US
Mail Address: 906 wyngate ct, safety harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL KAYCEE Authorized Member 906 wyngate ct, safety harbor, FL, 34695
SIEGEL DANIEL Authorized Member 906 wyngate ct, safety harbor, FL, 34695
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 906 wyngate ct, safety harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2023-04-29 906 wyngate ct, safety harbor, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State