JAMES CONSTRUCTION GROUP, L.L.C. - Florida Company Profile
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| Entity Name: | JAMES CONSTRUCTION GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Jul 1998 (27 years ago) |
| Date of dissolution: | 23 Dec 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2020 (5 years ago) |
| Document Number: | L98000001338 |
| FEI/EIN Number | 38-3424695 |
| 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 |
| 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 |
| - | Member | - |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State