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TEAM JD SQUARED, INC. - Florida Company Profile

Company Details

Entity Name: TEAM JD SQUARED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEAM JD SQUARED, 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: 08 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2009 (16 years ago)
Document Number: P09000041143
FEI/EIN Number 270536619

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

Address: 3001 OCEAN DRIVE, SUITE 108, VERO BEACH, FL, 32963, US
Mail Address: 3001 OCEAN DRIVE, SUITE 108, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNING JEFFREY K President 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
DENNING JEFFREY K Treasurer 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
DENNING JEFFREY K Director 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
DENNING JULIE L Director 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
DENNING JULIE L Secretary 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
DENNING JULIE J Director 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000078097 KILWINS VERO BEACH EXPIRED 2013-08-06 2018-12-31 - 3001 OCEAN DRIVE, STE 108, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2010-06-18 3001 OCEAN DRIVE, SUITE 108, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2010-06-18 3001 OCEAN DRIVE, SUITE 108, VERO BEACH, FL 32963 -
AMENDMENT 2009-07-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1974967101 2020-04-10 0455 PPP 3001 Ocean Dr Ste 108, Vero Beach, FL, 32963
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83210
Loan Approval Amount (current) 83210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32963-1000
Project Congressional District FL-08
Number of Employees 14
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83754.85
Forgiveness Paid Date 2020-12-09
3237038404 2021-02-04 0455 PPS 3001 Ocean Dr Ste 108, Vero Beach, FL, 32963-1992
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125933
Loan Approval Amount (current) 125933
Undisbursed Amount 0
Franchise Name Kilwins Chocolates and Ice Cream Store
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32963-1992
Project Congressional District FL-08
Number of Employees 14
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 126485.04
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State