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  5. JAMES MOORE & CO., P.L.

JAMES MOORE & CO., P.L. - Florida Company Profile

Headquarter

Company Details

Entity Name: JAMES MOORE & CO., P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES MOORE & CO., P.L. 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: 14 Oct 1993 (32 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2022 (3 years ago)
Document Number: L93000000354
FEI/EIN Number 593204548

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5931 NW 1ST PL, GAINESVILLE, FL, 32607, US
Mail Address: 5931 NW 1ST PL, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JAMES MOORE & CO., P.L., ALASKA 10266567 ALASKA
Headquarter of JAMES MOORE & CO., P.L., ILLINOIS LLC_15229756 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES MOORE & CO. P. L. PLAN 2021 593204548 2022-06-28 JAMES MOORE & CO. P. L. 161
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 3523781331
Plan sponsor’s mailing address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063
Plan sponsor’s address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
JAMES MOORE & CO. P. L. PLAN 2020 593204548 2021-07-28 JAMES MOORE & CO. P. L. 142
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3523781331
Plan sponsor’s mailing address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063
Plan sponsor’s address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063

Number of participants as of the end of the plan year
Active participants 161
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
JAMES MOORE & CO. P. L. PLAN 2019 593204548 2020-07-08 JAMES MOORE & CO. P. L 129
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3523781331
Plan sponsor’s DBA name JAMES MOORE & CO.
Plan sponsor’s mailing address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063
Plan sponsor’s address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
JAMES MOORE & CO. P. L. PLAN 2018 593204548 2019-06-21 JAMES MOORE & CO. P. L. 125
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3523781331
Plan sponsor’s mailing address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063
Plan sponsor’s address 5931 NW 1ST PL, GAINESVILLE, FL, 326072063

Number of participants as of the end of the plan year
Active participants 129
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing JOSHUA KIMMELL
Valid signature Filed with authorized/valid electronic signature
JAMES MOORE & CO., P.L. 401(K) RETIREMENT PLAN 2011 593204548 2013-04-26 JAMES MOORE & CO., P.L. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 3523781331
Plan sponsor’s address 5931 N.W. 1ST PL., GAINESVILLE, FL, 326072063

Plan administrator’s name and address
Administrator’s EIN 593204548
Plan administrator’s name JAMES MOORE & CO., P.L.
Plan administrator’s address 5931 N.W. 1ST PL., GAINESVILLE, FL, 326072063
Administrator’s telephone number 3523781331

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing CAROL VILLEMAIRE
Valid signature Filed with authorized/valid electronic signature
JAMES MOORE & CO., P.L. 401(K) RETIREMENT PLAN 2010 593204548 2012-05-08 JAMES MOORE & CO., P.L. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 3523781331
Plan sponsor’s address 5931 N.W. 1ST PL., GAINESVILLE, FL, 326072063

Plan administrator’s name and address
Administrator’s EIN 593204548
Plan administrator’s name JAMES MOORE & CO., P.L.
Plan administrator’s address 5931 N.W. 1ST PL., GAINESVILLE, FL, 326072063
Administrator’s telephone number 3523781331

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing CAROL VILLEMAIRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-08
Name of individual signing CAROL VILLEMAIRE
Valid signature Filed with authorized/valid electronic signature
JAMES MOORE & CO., P.L. 401(K) RETIREMENT PLAN 2009 593204548 2011-05-04 JAMES MOORE & CO., P.L. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 3523781331
Plan sponsor’s address 5931 N.W. 1ST PL., GAINESVILLE, FL, 326072063

Plan administrator’s name and address
Administrator’s EIN 593204548
Plan administrator’s name JAMES MOORE & CO., P.L.
Plan administrator’s address 5931 N.W. 1ST PL., GAINESVILLE, FL, 326072063
Administrator’s telephone number 3523781331

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing BEN I. DOERR, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing BEN I. DOERR, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FORBES SUZANNE E Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
JOYNER STACY B Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
PAYNE W MARK M Managing Member 5931 N.W. 1ST PL, GAINESVILLE, FL, 32607
Sibley Michael J Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
VANDUZER JOHN Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
FORBES SUZANNE E Agent 5931 NW 1ST PL, GAINESVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000018681 JMCO EXPIRED 2014-02-21 2019-12-31 - 5931 NW FIRST PLACE, GAINESVILLE, FL, 32607
G14000018685 JAMES MOORE & CO EXPIRED 2014-02-21 2019-12-31 - 5931 NW FIRST PLACE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-07 - -
REGISTERED AGENT NAME CHANGED 2020-04-04 FORBES, SUZANNE E -
CHANGE OF PRINCIPAL ADDRESS 2008-04-03 5931 NW 1ST PL, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2008-04-03 5931 NW 1ST PL, GAINESVILLE, FL 32607 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 5931 NW 1ST PL, GAINESVILLE, FL 32607 -
AMENDMENT 2000-03-07 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-07
LC Amendment 2022-06-07
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6355277001 2020-04-06 0491 PPP 5931 NW 1st Place, GAINESVILLE, FL, 32607-2063
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2424500
Loan Approval Amount (current) 2424500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32607-2063
Project Congressional District FL-03
Number of Employees 177
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2452398.36
Forgiveness Paid Date 2021-06-15

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FORBES SUZANNE E

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JMA DATA ANALYTICS LLC - Active
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JOYNER STACY B

BELLAMY RD, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as JAMES MOORE & CO., P.L.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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