| Entity Name: | JACK GRAHAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JACK GRAHAM, 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: |
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: | 22 Sep 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | L16000177400 |
| FEI/EIN Number |
59-1230153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17330 Preston Road, Suite 220A, Dallas, TX, 75252, US |
| Mail Address: | 17330 Preston Road, Suite 220A, Dallas, TX, 75252, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARINA JACK HOLDINGS, LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000102079 | MARINA JACK YACHT BASIN | ACTIVE | 2021-08-05 | 2026-12-31 | - | 2 MARINA PLAZA, SARASOTA, FL, 34236 |
| G20000134170 | MARINA JACK DOCKMASTER | ACTIVE | 2020-10-16 | 2025-12-31 | - | 2 MARINA PLAZA, SARASOTA, FL, 34236 |
| G20000134171 | MARINA OPERATIONS | ACTIVE | 2020-10-16 | 2025-12-31 | - | 2 MARINA PLAZA, SARASOTA, FL, 34236 |
| G20000134172 | MARINA JACK | ACTIVE | 2020-10-16 | 2025-12-31 | - | 2 MARINA PLAZA, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 17300 Preston Road, Suite 100C, Dallas, TX 75252 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 17300 Preston Road, Suite 100C, Dallas, TX 75252 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 17330 Preston Road, Suite 220A, Dallas, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 17330 Preston Road, Suite 220A, Dallas, TX 75252 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-25 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2017-05-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-25 | 1201 HAYS STREET, SUITE 1, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2016-09-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 334184. CONVERSION NUMBER 500000164495 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-06-06 |
| CORLCRACHG | 2017-05-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
