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JAG BUILDING GROUP INC. - Florida Company Profile

Company Details

Entity Name: JAG BUILDING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Dec 2013 (11 years ago)
Document Number: F14000000028
FEI/EIN Number 463125319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21105 Design Parc Lane, Unit 102, estero, FL, 33928, US
Mail Address: 21105 Design Parc Lane, Unit 102, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAG BUILDING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 463125319 2024-07-23 JAG BUILDING GROUP INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 5554556552
Plan sponsor’s address 21105 DESIGN PARC LN #102, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
JAG BUILDING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 463125319 2023-03-31 JAG BUILDING GROUP INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 5554556552
Plan sponsor’s address 21105 DESIGN PARC LN #102, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2023-03-31
Name of individual signing LANI VRIEZEMA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIDSON JOHN F President 23 MCCLEARY COURT, CONCORD, L4K 36
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-22 INCORP SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-09-22 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2021-02-05 21105 Design Parc Lane, Unit 102, estero, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 21105 Design Parc Lane, Unit 102, estero, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
Reg. Agent Change 2023-09-22
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-22
AMENDED ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8812257208 2020-04-28 0455 PPP 21105 Design Parc Lane, ESTERO, FL, 33928-6437
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289280
Loan Approval Amount (current) 289280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ESTERO, LEE, FL, 33928-6437
Project Congressional District FL-19
Number of Employees 19
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 222733.62
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State