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

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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:
Headquarter of
Company Number:
10266567
State:
ALASKA
Type:
Headquarter of
Company Number:
LLC_15229756
State:
ILLINOIS

Key Officers & Management

Name Role Address
Hutto E Jay Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
Kurdziel Ken Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
FORBES SUZANNE E Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
Sibley Michael J Managing Member 5931 NW 1ST PL, GAINESVILLE, FL, 32607
FORBES SUZANNE E Agent 5931 NW 1ST PL, GAINESVILLE, FL, 32607

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TNNLXSCTMV74
CAGE Code:
5W0A3
UEI Expiration Date:
2026-03-28

Business Information

Activation Date:
2025-04-01
Initial Registration Date:
2010-02-02

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5W0A3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-01
CAGE Expiration:
2030-04-01
SAM Expiration:
2026-03-28

Contact Information

POC:
ZACH CHALIFOUR
Corporate URL:
www.jmco.com

Form 5500 Series

Employer Identification Number (EIN):
593204548
Plan Year:
2021
Number Of Participants:
161
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
142
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
129
Sponsors DBA Name:
JAMES MOORE & CO.
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
125
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
116
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2424500.00
Total Face Value Of Loan:
2424500.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2424500
Current Approval Amount:
2424500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2452398.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State