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UNDERWOOD JAMES AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: UNDERWOOD JAMES AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNDERWOOD JAMES AND ASSOCIATES 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: 07 Mar 2013 (12 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: L13000034960
FEI/EIN Number 35-2470178

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

Address: 6035 Fort Caroline Rd, JACKSONVILLE, FL, 32277, US
Mail Address: 6035 Fort Caroline RD, JACKSONVILLE, FL, 32277, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSTER CONSUELA N Manager 6035 Fort Caroline RD, JACKSONVILLE, FL, 32277
FOSTER CONSUELA N Agent 6035 Fort Caroline RD, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC DISSOCIATION MEM 2014-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 6035 Fort Caroline Rd, 16, JACKSONVILLE, FL 32277 -
CHANGE OF MAILING ADDRESS 2014-03-12 6035 Fort Caroline Rd, 16, JACKSONVILLE, FL 32277 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 6035 Fort Caroline RD, 16, JACKSONVILLE, FL 32277 -

Documents

Name Date
CORLCDSMEM 2014-04-03
ANNUAL REPORT 2014-03-12
Florida Limited Liability 2013-03-07

CFPB Complaint

Complaint Id Date Received Issue Product
1034372 2014-09-18 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Underwood James and Associates LLC
Product Debt collection
Sub Issue Impersonated an attorney or official
Sub Product Payday loan
Date Received 2014-09-18
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2014-10-10
Consumer Consent Provided N/A
947991 2014-07-22 Taking/threatening an illegal action Debt collection
Tags Servicemember
Issue Taking/threatening an illegal action
Timely No
Company Underwood James and Associates LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2014-07-22
Submitted Via Phone
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-08-21
Consumer Consent Provided N/A

Date of last update: 01 May 2025

Sources: Florida Department of State