| Entity Name: | JAMES MOUND TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES MOUND TRADING GROUP, 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: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000032212 |
| FEI/EIN Number |
200179563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 BOXWOOD LANE, PALM COAST, FL, 32137, US |
| Mail Address: | 50 BOXWOOD LANE, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUND JAMES R | Manager | 9 COLONY COURT, PALM COAST, FL, 32137 |
| MOUND JAMES R | Agent | 9 COLONY COURT, PALM COAST, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000021278 | JAMES MOUND MARKETING GROUP | EXPIRED | 2012-03-01 | 2017-12-31 | - | 50 BOXWOOD LANE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 50 BOXWOOD LANE, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 50 BOXWOOD LANE, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-15 | 9 COLONY COURT, PALM COAST, FL 32137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000233099 | TERMINATED | 1000000335996 | FLAGLER | 2013-01-18 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-08-31 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
