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James Construction Group, L.L.C.

Active Baton Rouge, LA

James Construction Group, L.L.C. Overview

James Construction Group, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, December 23, 2020 and is approximately four years old, according to public records filed with Texas Secretary of State.

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Key People

Who own James Construction Group, L.L.C.

Name
Brian Beetle 1
President
Manager
John M. Perisich 54
Manager
Director
Executive VP
Executive Vice Presi
Senior Vice Presiden
Blanche Arceneaux 14
CFO
Chief Financial Officer
Thomas McCormick 21
Manager
CEO
Director
Ken M. Dodgen 44
Manager
Don Bonaventure 5
Chairman
CFO
Manager
Chief Financial Officer
Don Bunaventure
Chairman
CFO
Michael D. Killgore 8
President
Manager
Member
Director
Mike Kilgore 1
President
Danny L. Hester 1
President
Manager
Vice President
Steve Lewis
President
Bob Tinstman 1
CEO
David King 27
Manager
Director
Member
Chief Executive Officer
Dominic Iafrate 20
Manager
Member
Peter J. Moerbeek 16
Manager
Director
Member
Angelo Iafrate 12
Manager
Pete Moerbeck 3
Manager
Scott Adair
Manager
Brian E. Pratt 34
Director
Peter J. Moerbeck 7
Member
David Van Dam 13
Vice President
Mitchell Bernhard 6
Vice President
Don Patrick 2
Vice President
Rudy Polselli
Vice President
Mark W. Buchanan
Vice President
Jonas Beatty
Vice President
Mitchell Bernard
Vice President
Cayetano Silva
Vice President
Rodney K. James
Vice President
Thomas Lewis Love
Vice President
Conrad G. Bourg
Vice President
Charles Poole
Vice President
Thomas J. Lassieingne
Vice President
Kenneth Janke
Vice President
Showing 8 records out of 34

Companies for James Construction Group, L.L.C.

James Construction Group, L.L.C. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Primoris Services Corporation
Active
Primoris Corporation
Inactive

Corporate Filings for James Construction Group, L.L.C.

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L98000001338
Date Filed: Friday, July 31, 1998

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive
State: Texas
State ID: 704133823
Date Filed: Monday, September 14, 1998

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Utah
State ID: LLC24842-2004
Date Filed: Friday, October 22, 2004
Date Expired: Thursday, November 1, 2018

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 803874855
Date Filed: Wednesday, December 23, 2020

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M21000003709
Date Filed: Tuesday, March 30, 2021

Corporate Notes

Source Date Type Note
9/14/1998 Application For Certificate Of Authority
12/19/2002 Application for Amended Certificate of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
10/22/2004 Application for Foreign Registration
12/31/2004 Public Information Report (PIR)
2/15/2005 Initial List 04-05 ILO
10/3/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/14/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
9/6/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/10/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/1/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
10/20/2010 Annual List
12/30/2010 Certificate of Merger
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
1/3/2011 Certificate of Assumed Business Name
4/5/2011 Certificate of Merger
4/7/2011 Certificate of Assumed Business Name
10/24/2011 Annual List
5/11/2012 Certificate of Assumed Business Name
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
8/19/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
2/28/2017 Application for Amended Registration
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
5/1/2019 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/23/2020 Certificate of Conversion
12/23/2020 Certificate of Conversion
12/31/2020 Certificate of Merger
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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