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GARDEN & DE VILLIERS, LLC - Florida Company Profile

Company Details

Entity Name: GARDEN & DE VILLIERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Oct 2011 (14 years ago)
Document Number: M11000004946
FEI/EIN Number 452868885

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

Mail Address: 17946 Hampshire lane, BOCA RATON, FL, 33498, US
Address: 17946 Hampshire Lane, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Siegel S. J Agent 17946 Hampshire Lane, Boca Raton, FL, 33498
SIEGEL ASSOCIATES LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 17946 Hampshire Lane, Boca Raton, FL 33498 -
REGISTERED AGENT NAME CHANGED 2023-01-22 Siegel, S. Jay -
REGISTERED AGENT ADDRESS CHANGED 2023-01-22 17946 Hampshire Lane, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2022-10-20 17946 Hampshire Lane, Boca Raton, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1590125 GARDEN & DE VILLIERS LLC GARDEN & DE VILLIERS LLC UFKSD4VX4N55 1600 S DIXIE HWY, BOCA RATON, FL, 33432-7463
Capabilities Statement Link -
Phone Number 561-702-4143
Fax Number 561-620-8225
E-mail Address sjaysiegel@gmail.com
WWW Page -
E-Commerce Website -
Contact Person S.JAY SIEGEL
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 6KF44
Year Established 2010
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Office, Buildings, administration, leasing, management, residential
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name S. Siegel
Role Managing Partner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531120
NAICS Code's Description Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 531110
NAICS Code's Description Lessors of Residential Buildings and DwellingsGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 531311
NAICS Code's Description Residential Property Managers
Buy Green Yes
Code 531312
NAICS Code's Description Nonresidential Property Managers
Buy Green Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State