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THE JAMES GANG, LLC - Florida Company Profile

Company Details

Entity Name: THE JAMES GANG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE JAMES GANG, 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: 22 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L05000082683
FEI/EIN Number 830436322

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

Address: 13831 Lake Point Dr., CLEARWATER, FL, 33762, US
Mail Address: 13831 Lake Point Dr., CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN JAMES H Managing Member 13831 Lake Point Dr., CLEARWATER, FL, 33762
TOWNSEND DAVID A Agent C/O TOWNSEND & BRANNON, TAMPA, FL, 336062228

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 13831 Lake Point Dr., CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2019-04-15 13831 Lake Point Dr., CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State