JAMES CONSTRUCTION GROUP, L.L.C.

JAMES CONSTRUCTION GROUP, L.L.C. has been set up 7/31/1998 in state FL. The current status of the business is Active. The JAMES CONSTRUCTION GROUP, L.L.C. principal address is 18484 E. Petroleum Drive, Baton Rouge, LA, 70809. Meanwhile you can send your letters to 18484 E. Petroleum Drive, Baton Rouge, LA, 70809. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are M, A, N, A - Perisich John M, M, A, N, A - Adair Scott, M, A, N, A - Mccormick Tom. The last significant event in the company history is CONVERSION which is dated by 12/23/2020. This decision is take in action on 12/29/2020. The company annual reports filed on Annual reports – 5/7/2020.


Company number L98000001338
Status Active
FEI number 38-3424695
Company Type Florida Limited Liability
Home State FL
Last activity date 4/1/2011
Date Of Incorporation 7/31/1998
Principal Address 18484 E. Petroleum Drive, Baton Rouge, LA, 70809
Mailing Address 18484 E. Petroleum Drive, Baton Rouge, LA, 70809

JAMES CONSTRUCTION GROUP, L.L.C. Principals

John M Perisich

M, A, N, A Perisich John M
Address 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630

Scott Adair

M, A, N, A Adair Scott
Address 18484 E. Petroleum Drive, Baton Rouge, LA, 70809

Tom Mccormick

M, A, N, A Mccormick Tom
Address 2300 N. Field Street, Dallas, TX, 75201

Last Annual Reports

2020 5/7/2020
2020 5/7/2020
2019 3/14/2019

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

JAMES CONSTRUCTION GROUP, L.L.C. Events

10/31/2002 REINSTATEMENT
12/4/2002 NAME CHANGE AMENDMENT
effectiveDate 1/1/2003
10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/4/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000043219
effectiveDate 1/1/2003
12/30/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000110289
effectiveDate 12/31/2010
4/1/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000112397
effectiveDate 4/1/2011
12/23/2020 CONVERSION
Notes CONVERSION MEMBER. NON-QUALIFIED CORPORATION WASJAMES CONSTRUCTION GROUP, LLC A NO
Сonversion Or Merger Number 300000208733
effectiveDate 12/29/2020

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