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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 2023Jdmc 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, 2024Property 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, TXTWO 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 2024TWO SHADES, LLC
Company Number
0804819191
Status
Forfeited Existence
Incorporation Date
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Dissolution Date
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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
3 officers available, please log in to see this data
Registry Page
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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
" "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- )