| Entity Name: | JAMES CONSTRUCTION GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES CONSTRUCTION GROUP, L.L.C. 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: |
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: | 31 Jul 1998 (27 years ago) |
| Date of dissolution: | 23 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | L98000001338 |
| FEI/EIN Number |
38-3424695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18484 E. Petroleum Drive, Baton Rouge, LA, 70809, US |
| Mail Address: | 18484 E. Petroleum Drive, Baton Rouge, LA, 70809, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAMES CONSTRUCTION GROUP, L.L.C., MISSISSIPPI | 726778 | MISSISSIPPI |
| Headquarter of | JAMES CONSTRUCTION GROUP, L.L.C., ALABAMA | 000-601-169 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| PERISICH JOHN M | Manager | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630 |
| Beetle Brian | Manager | 222 Pennbright Drive, Houston, TX, 77090 |
| McCormick Tom | Manager | 2300 N. Field Street, Dallas, TX, 75201 |
| Dodgen Ken | Manager | 2300 N. Field Street, Dallas, TX, 75201 |
| PRIMORIS SERVICES CORPORATION | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000092045 | JAMES/PARSONS DBJV | EXPIRED | 2015-09-09 | 2020-12-31 | - | 18484 PETROLEUM DRIVE, BATON ROUGE, LA, 70809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-23 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS JAMES CONSTRUCTION GROUP, LLC A NO. CONVERSION NUMBER 300000208733 |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 18484 E. Petroleum Drive, Baton Rouge, LA 70809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 18484 E. Petroleum Drive, Baton Rouge, LA 70809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2011-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000112397 |
| MERGER | 2010-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000110289 |
| NAME CHANGE AMENDMENT | 2002-12-04 | JAMES CONSTRUCTION GROUP, L.L.C. | - |
| MERGER | 2002-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000043219 |
| REINSTATEMENT | 2002-10-31 | - | - |
| Name | Date |
|---|---|
| Conversion | 2020-12-23 |
| AMENDED ANNUAL REPORT | 2020-11-09 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-10-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
