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• FRAUD ALERT PPP Loan Data — Marcia Jones, Tomball, TX - FederalPay.org
  ALERT: There are 2 PPP loans for a total of $41,665 in our database for businesses with the name "Marcia Jones" in Tomball, TX.
  JDMC Logistics LLC
  Company Number
  0803890823
  Status
  In Existence
  Company Type
  Domestic Limited Liability Company (LLC)
  Jurisdiction
  Texas (US)
  Registered Address
  30943 SPRING LAKE BLVD
  Tomball
  77375-1414
  TX
  USA
  Alternative Names
  JDMC Logistics LLC (trading name, 2021-01-12 - )
  Career Innovation Associates (trading name, 2022-08-17 - )
  JDMC Consulting (trading name, 2023-03-18 - )
  Agent Name
  Marcia Jones-McCabe
  Agent Address
  30943 Spring Lake Blvd, Tomball, TX, 77375, USA
  Directors / Officers
  Marcia Jones-McCabe, Kreg McCabe
  Recent filings for JDMC Logistics LLC
  31 Dec 2023
  PUBLIC INFORMATION REPORT (PIR)
  18 Mar 2023
  CERTIFICATE OF ASSUMED BUSINESS NAME
  8 Mar 2023
  CERTIFICATE OF AMENDMENT
  31 Dec 2022
  PUBLIC INFORMATION REPORT (PIR)
  17 Aug 2022
  CERTIFICATE OF ASSUMED BUSINESS NAME
  10 Jan 2021
  CERTIFICATE OF FORMATION
  Source Texas Secretary of State, https://direct.sos.state.tx.us/help/h..., 13 Dec 2023

  Jdmc Logistics LLC
  30943 Spring Lake Blvd, Tomball, TX 77375-1414
  Overview
  JDMC LOGISTICS LLC (doing business as JDMC LOGISTICS) is an entity in Tomball, Texas registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). The entity was registered on January 26, 2023 with Unique Entity ID (UEI) #LL5TYA4B9LV5, activated on June 28, 2023, expiring on June 26, 2024, and the business was started on January 11, 2021. The registered business location is at 30943 Spring Lake Blvd, Tomball, TX 77375-1414. The current status is Expired. The entity structure is 2J - Sole Proprietorship - . The business types are 23 - Minority Owned Business, 2X - For Profit Organization, 8W - Woman Owned Small Business, A2 - Woman Owned Business, OY - Black American Owned. The officers of the entity include Marcia Jones (OWNER).

  Entity Information
  SAM ID LL5TYA4B9LV5
  Unique Entity ID by SAM
  CAGE Code 9GGZ3
  Commercial and Government Entity (CAGE) Code by NATO Codification System
  Legal Name JDMC LOGISTICS LLC
  DBA Name JDMC LOGISTICS
  Physical Address 30943 Spring Lake Blvd
  Tomball
  TX 77375-1414
  Mailing Address 30943 Spring Lake Blvd
  Tomball
  TX 77375-1414
  Congressional District 38
  Corporate URL http://www.jdmclogistics.com/

  Marcia Jones
  30943 Spring Lake Blvd, Tomball, TX 77375
  (832) 334-3876
  47 years old
  Verified on April 11, 2024

  Property Details
  Estimate Value
  $1,013,000
  Last Sale Amount
  $538,400
  Equity
  $361,940
  Down Payment
  $26,920
  Monthly Mortgage
  $1,711
  Household Income
  $108,000 - $126,000
  Est. $ per Sq/Ft
  $226
  Bedrooms
  4
  Bathrooms
  3.5
  Sq. Feet
  4,480
  Lot Sq. Feet
  60,273 - 1.38 acres
  Last Sale Date
  June 5,2020
  Year Built
  2020
  Stories
  1
  Fireplaces
  1
  Parking Spaces
  3 car garage
  Parcel ID
  133-347-002-0012
  Ownership
  Multiple
  Property Type
  Owner Occupied
  School District
  Tomball Independent School District
  Subdivision
  At Spring Lake Sec 1 R/P
  Background Summary for Marcia Jones in Tomball, TX

  TWO SHADES, LLC
  Company Number
  0804819191
  Status
  Forfeited Existence
  Company Type
  Domestic Limited Liability Company (LLC)
  Jurisdiction
  Texas (US)
  Registered Address
  8000 RESEARCH FOREST DR STE 115 PMB 1254
  THE WOODLANDS
  77382-1506
  TX
  USA
  Alternative Names
  TWO SHADES, LLC (trading name, 2022-12-02 - 2024-02-23)
  Inactive Directors / Officers Kreg McCabe
  Recent filings for TWO SHADES, LLC
  23 Feb 2024
  TAX FORFEITURE
  23 Nov 2022
  CERTIFICATE OF FORMATION
  Source Texas Secretary of State, https://direct.sos.state.tx.us/help/h..., 26 Feb 2024

  23 Nov 2022
  CERTIFICATE OF FORMATION
  Source Texas Secretary of State, https://direct.sos.state.tx.us/help/h..., 26 Feb 2024
  "Kreg" "Don" "McCabe" agent, United States flag G & B Corporation LLC (Colorado (US), 3 Oct 2018- )
  inactive KREG McCabe manager, United States flag inactive TWO SHADES, LLC (Texas (US), 23 Nov 2022-23 Feb 2024)
  Kreg McCabe director, United States flag The Mile High Way LLC (Texas (US), 14 Jan 2021- )
  Kreg McCabe agent, United States flag The Mile High Way LLC (Texas (US), 14 Jan 2021- )
  Kreg McCabe owner, United States flag The Mile High Way LLC (Texas (US), 14 Jan 2021- )
  Kreg McCabe manager, United States flag All The Way Restoration LLC (Texas (US), 8 Jan 2024- )
  Kreg McCabe agent, United States flag All The Way Restoration LLC (Texas (US), 8 Jan 2024- )

  18 Addresses Found For Marcia Jones in Tomball TX
  12112 Silver Creek Dr
  Houston, TX 77070
  Apr 2020 - Jun 2021
  12331 Po Box
  Spring, TX 77391
  Aug 2019 - Jun 2023
  6322 Saragosa Crossing Ln
  Houston, TX 77066
  Jan 1970 - Jan 2024
  90674 Po Box
  Houston, TX 77290
  Jan 1970 - Sep 2009
  11011 Pleasant Colony Dr
  Jersey Village, TX 77065
  Jan 1970 - Jan 2009
  12710 Countrywood Ln
  Houston, TX 77039
  Jan 1970 - Oct 2023
  16755 Ella Blvd
  Houston, TX 77090
  Jan 1970 - Feb 2011
  3303 Teawick Ct
  Houston, TX 77068
  Jan 1970 - Jun 2012
  6227 Springhaven Dr
  Humble, TX 77396
  Jan 1970 - Sep 2010

  4 Phones Found For Marcia Jones in Tomball TX
  (832) 334-3876 Open Free Background Report
  CURRENT PHONE
  Jan 1970 - Mar 2024
  Wireless
  (832) 830-5501
  Apr 2021 - Nov 2021
  Wireless
  (281) 397-0000
  Apr 2009 - Jun 2017
  LandLine/Services
  (281) 590-3628
  Jan 1970 - Jun 2003
  LandLine/Services

  Aliases Found For Marcia Jones in Tomball, TX
  Marcia Ann Jones
  Marcia A James
  M Jones
  Marcia Jones Mccabe
  Marcia Ann Jonesjames
  Marcia A Jones
  M James
  Marcia A Jones James
  James Marcia A Jones
  James A Marcia

  Emails Found For Marcia Jones in Tomball, TX
  [email protected]
  [email protected]
  [email protected]
  [email protected]
  [email protected]
  [email protected]

  Addresses Found For Kreg Mccabe in Spring TX
  30943 Spring Lake Blvd
  Tomball, TX 77375
  Jan 2019 - Mar 2024
  17826 English Ivy Ln
  Spring, TX 77379
  Jan 1970 - Oct 2023
  73732 Po Box
  Houston, TX 77273
  Jul 2015 - Jan 2018
  1615 Castlerock Dr
  Houston, TX 77090
  Jun 2014 - Dec 2017
  10555 Turtlewood Ct
  Houston, TX 77072
  Jan 1970 - Nov 2016
  470354 Po Box
  Aurora, CO 80047
  Jan 1970 - Apr 2015
  490 Avenue D
  Dyess Afb, TX 79607
  Jan 1970 - Feb 2016
  2957 Oak Ridge Ct
  Abilene, TX 79606
  Jan 1970 - Apr 2021
  1071 S Kittredge Way
  Aurora, CO 80017
  Jan 1970 - Jan 2020
  1125 Johnny Smith Rd
  Mcclellanvle, SC 29458
  Jan 2017 - Jan 2023

  Phones Found For Kreg Mccabe in Spring TX
  (303) 500-4729 Open Free Background Report
  CURRENT PHONE
  Jan 1970 - Mar 2024
  Wireless
  (281) 547-8091
  Apr 2016 - Sep 2021
  VOIP
  (303) 353-9050
  Jan 1970 - Aug 2014
  VOIP
  (325) 701-4408
  Jan 1970 - Sep 2021
  LandLine/Services
  (912) 245-8654
  Jan 1970 - Nov 2001
  Wireless
  (303) 283-0171
  Apr 2021 - Nov 2021
  LandLine/Services
  (303) 870-2257
  Apr 2021 - Nov 2021
  Wireless
  (516) 524-5463
  Sep 2021 - Nov 2021
  Wireless
  (229) 245-8654
  Jan 1970 - Mar 2016
  LandLine/Services
  (229) 253-9918
  Jan 1970 - Mar 2016
  LandLine/Services

  Aliases Found For Kreg Mccabe in Spring, TX
  Kreg D Mccabe
  Kreg D Nccabe
  Craig D Mccabe
  Kreg D Asmwbe
  Kreg Mc
  Kraig D Mccabe
  Kreg Nccabe
  Kreg Don Mccabe
  Kreg Don Mccbe
  Kreg Asmwbe

  4 Emails Found For Kreg Mccabe in Spring, TX

  [email protected]
  [email protected]
  [email protected]
  [email protected]

  Clark Miles