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JIMMIE GILES FINANCIAL INSURANCE, L.L.C. - Florida Company Profile

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Company Details

Entity Name: JIMMIE GILES FINANCIAL INSURANCE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JIMMIE GILES FINANCIAL INSURANCE, L.L.C. 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: 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: 09 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2014 (12 years ago)
Document Number: L06000059167
FEI/EIN Number 205011591

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

Address: 8401 J R MANOR DRIVE, STE 200, TAMPA, FL, 33634, US
Mail Address: 8401 J R MANOR DRIVE, STE 200, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES JIMMIE VSR Auth 8401 J R MANOR DRIVE, TAMPA, FL, 33634
GILES JOHNATHAN Manager 8401 J R MANOR DRIVE, TAMPA, FL, 33634
EPPERSON JOEL RESQUIRE Agent 8401 J R MANOR DRIVE, TAMPA, FL, 33634
GILES JIMMIE VJR Manager 8401 J R MANOR DRIVE, TAMPA, FL, 33634
GILES CANDACE VSR Manager 8401 J R MANOR DRIVE, TAMPA, FL, 33634

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7L5R5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2026-04-28
SAM Expiration:
2022-04-27

Contact Information

POC:
JIMMIE GILES JR.

Form 5500 Series

Employer Identification Number (EIN):
205011591
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000086609 GILES INSURANCE ADJUSTING ACTIVE 2024-07-19 2029-12-31 - 8401 J R MANOR DRIVE STE 200, TAMPA, FL, 33634
G16000067196 GILES INSURANCE ADJUSTING EXPIRED 2016-07-08 2021-12-31 - 3959 VAN DYKE RD STE 298, LUTZ, FL, 33558
G09000171210 GILES DOCUMENT IMAGING AND OFFICE SUPPLIES INC. EXPIRED 2009-11-02 2014-12-31 - 12157 LINEBAUGH AVE, STE 166, TAMPA, FL, 33626
G09000171221 GILES CONSTRUCTION AND DEMOLITION INC EXPIRED 2009-11-02 2014-12-31 - 12157 LINBAUGH AVE, STE 166, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 8401 J R MANOR DRIVE, STE 200, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 8401 J R MANOR DRIVE, STE 100, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2023-02-20 EPPERSON, JOEL R, ESQUIRE -
CHANGE OF MAILING ADDRESS 2023-02-20 8401 J R MANOR DRIVE, STE 200, TAMPA, FL 33634 -
REINSTATEMENT 2014-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-20
AMENDED ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-24

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86700.00
Total Face Value Of Loan:
86700.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State