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Miles 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 TWO SHADES, LLC Company Number 0804819191 Status Forfeited Existence Incorporation Date Please log in to see this data Dissolution Date Please log in to see this data 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 Please log in for link to primary source RSS feed icon 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- )