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ACTUAL2, INC. - Florida Company Profile

Company Details

Entity Name: ACTUAL2, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ACTUAL2, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jul 2023 (2 years ago)
Document Number: P23000049813
FEI/EIN Number 93-2231102

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

Address: 3546 BAY ISLAND CIRCLE, JACKSONVILLE BEACH, FL 32250
Mail Address: 3546 BAY ISLAND CIRCLE, JACKSONVILLE BEACH, FL 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAGGER, ANDREW M Agent 3546 BAY ISLAND CIRCLE, JACKSONVILLE BEACH, FL 32250
JAGGER, ANDREW M Vice President 3546 BAY ISLAND CIRCLE, JACKSONVILLE BEACH, FL 32250
JAGGER, MARK President 605 MILL LANE, GALENA, MD 21635
JAGGER, MARK Chief Executive Officer 605 MILL LANE, GALENA, MD 21635

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3546 BAY ISLAND CIRCLE, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2024-05-01 3546 BAY ISLAND CIRCLE, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 3546 BAY ISLAND CIRCLE, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Domestic Profit 2023-07-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3169081 ACTUAL2, INC. - VRUUYQHZB5X8 3546 BAY ISLAND CIR, JACKSONVILLE BEACH, FL, 32250-3954
Capabilities Statement Link -
Phone Number 904-274-0092
Fax Number -
E-mail Address info@actual2.com
WWW Page https://www.actual2.com
E-Commerce Website https://www.actual2.com
Contact Person ANDREW JAGGER
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 9MY37
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative ACTUAL² is a leading provider of premier training courses specializing in threat finance, counter money laundering, counter, fraud, and financial crime. Our primary focus is to develop and deliver comprehensive training programs that equip individuals with the necessary skills and knowledge to effectively combat financial crimes. Our training programs extend beyond the theoretical; providing in-depth instruction on investigations and operations. We are committed to delivering practical, real-world solutions that can be immediately applied in the field. Our team comprises individuals from numerous government sectors, who are all subject matter experts in threat finance, and CAMS certified. This certification is a testament to our team's expertise and commitment to staying abreast of the latest developments in the field.
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (20 %) Service (80 %)
Keywords Training, Threat Finance, AML, Counter Money Laundering, Instruction, Course Development, CAMS, Consulting, Investigation Training
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Andrew Jagger
Role COO
Name Mark Jagger
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2023-12-29
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-12-29

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 332999
NAICS Code's Description All Other Miscellaneous Fabricated Metal Product Manufacturing
Small Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Small Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Small Yes
Code 611699
NAICS Code's Description All Other Miscellaneous Schools and Instruction
Small Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Service(s), Consultant
Exporting to Aruba; Albania; Argentina; Australia; Austria; Bahrain; Barbados; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Canada; Sri Lanka; Chile; Cayman Islands; Colombia; Costa Rica; Cyprus; Denmark; Dominican Republic; Egypt; Ireland; Estonia; El Salvador; Czech Republic; Finland; Fiji; France; Germany; Greece; Guatemala; Hong Kong; Croatia; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Kuwait; Lebanon; Latvia; Lithuania; Slovakia; Liechtenstein; Lesotho; Luxembourg; Macau; Montserrat; Monaco; Morocco; Mauritius; Malta; Oman; Maldives; Mexico; Malaysia; Vanuatu; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Peru; Poland; Panama; Portugal; Qatar; Philippines; Saudi Arabia; St. Kitts and Nevis; Seychelles; South Africa; Slovenia; Singapore; Spain; St. Lucia; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Tonga; Tunisia; Turkey; Taiwan; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands; Vatican City; Namibia; Western Samoa; Swaziland; Zimbabwe
Desired Export Business Relationships Other (Please explain below)
Description of Export Objective(s) Provide training to national partners in threat finance.

Date of last update: 09 Feb 2025

Sources: Florida Department of State