| 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. |
| 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 (11 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: | 3959 VAN DYKE ROAD, STE 298, LUTZ, FL, 33558, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIMMIE GILES FINANCIAL INSURANCE, L.L.C. 401(K) PLAN | 2023 | 205011591 | 2024-12-10 | JIMMIE GILES FINANCIAL INSURANCE, L.L.C. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-10 |
| Name of individual signing | JIMMIE GILES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GILES JIMMIE VSR | Auth | 3959 VAN DYKE ROAD, LUTZ, FL, 33558 |
| GILES JOHNATHAN | Manager | 3959 VAN DYKE ROAD, LUTZ, FL, 33558 |
| EPPERSON JOEL RESQUIRE | Agent | 8401 J R MANOR DRIVE, TAMPA, FL, 33634 |
| GILES JIMMIE VJR | Manager | 3959 VAN DYKE ROAD, LUTZ, FL, 33558 |
| GILES CANDACE VSR | Manager | 3959 VAN DYKE ROAD, LUTZ, FL, 33558 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
