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JACK GRAHAM, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role
MARINA JACK HOLDINGS, LLC Member
CORPORATION SERVICE COMPANY Agent

Fictitious Names

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

Events

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

Documents

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