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JAG DISTRIBUTING, INC. - Florida Company Profile

Company Details

Entity Name: JAG DISTRIBUTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAG DISTRIBUTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Nov 2005 (19 years ago)
Document Number: P05000147665
FEI/EIN Number 223917959

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

Address: 17972 CUNNINGHAM CT., LAND O LAKES, FL, 34638, PS
Mail Address: 17972 CUNNINGHAM CT., LAND O LAKES, FL, 34638, PS
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAGMOHAN LEE President 17972 CUNNINGHAM CT., LAND O LAKES, FL, 34638
JAGMOHAN LEE Secretary 17972 CUNNINGHAM CT., LAND O LAKES, FL, 34638
JAGMOHAN LEE Treasurer 17972 CUNNINGHAM CT., LAND O LAKES, FL, 34638
JAGMOHAN LEE Director 17972 CUNNINGHAM CT., LAND O LAKES, FL, 34638
jagmohan marisa Secretary 17972 cunningham court, land o lakes, FL, 34638
JAGMOHAN LEE Agent 17972 CUNNINGHAM CT., LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 17972 CUNNINGHAM CT., LAND O LAKES, FL 34638 PS -
CHANGE OF MAILING ADDRESS 2007-05-02 17972 CUNNINGHAM CT., LAND O LAKES, FL 34638 PS -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 17972 CUNNINGHAM CT., LAND O LAKES, FL 34638 -
REGISTERED AGENT NAME CHANGED 2006-04-24 JAGMOHAN, LEE -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5453398106 2020-07-19 0455 PPP 17972 Cunningham Ct,17972 cunningham court, Land O' Lakes, FL, 34638
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5212.92
Loan Approval Amount (current) 5212.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Land O' Lakes, PASCO, FL, 34638-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5262.05
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State