| Entity Name: | JAGUAR TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAGUAR TECHNOLOGIES, 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: | 05 Dec 1994 (30 years ago) |
| Document Number: | P94000088053 |
| FEI/EIN Number |
593363324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3516 Enterprise Way, Green Cove Springs, FL, 32043, US |
| Mail Address: | P.O. BOX 877, ORANGE PARK, FL, 32067-0877, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAGUAR TECHNOLOGIES, INC., KENTUCKY | 1071665 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAGUAR TECHNOLOGIES 401(K) PLAN | 2023 | 593363324 | 2024-10-02 | JAGUAR TECHNOLOGIES, INC. | 73 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s address | 3516 ENTERPRISE WAY, #6, GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s address | 3516 ENTERPRISE WAY, 6, GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s address | 1635 FARMWAY BLVD, SUITE 401, MIDDLEBURG, FL, 32068 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | JOYCE MEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s address | 1635 FARMWAY BLVD, SUITE 401, MIDDLEBURG, FL, 32068 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s address | 1635 FARMWAY BLVD, SUITE 401, MIDDLEBURG, FL, 32068 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s address | 1635 FARMWAY BLVD, SUITE 401, MIDDLEBURG, FL, 32068 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2014-06-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s mailing address | PO BOX 877, ORANGE PARK, FL, 320670877 |
| Plan sponsor’s address | 414 OLD HARD RD, SUITE 403, FLEMING ISLAND, FL, 32003 |
Number of participants as of the end of the plan year
| Active participants | 72 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2014-06-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s mailing address | PO BOX 877, ORANGE PARK, FL, 320670877 |
| Plan sponsor’s address | 414 OLD HARD RD, SUITE 403, FLEMING ISLAND, FL, 32003 |
Number of participants as of the end of the plan year
| Active participants | 102 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-08 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-03-08 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2014-06-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9045415000 |
| Plan sponsor’s mailing address | P.O. BOX 877, ORANGE PARK, FL, 32067 |
| Plan sponsor’s address | 414 OLD HARD ROAD, SUITE 403, FLEMING ISLAND, FL, 32003 |
Number of participants as of the end of the plan year
| Active participants | 101 |
Signature of
| Role | Plan administrator |
| Date | 2016-01-28 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-01-28 |
| Name of individual signing | DOROTHY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE NICHOLES GROUP PA | Agent | 1635 EAGLE HARBOR PARKWAY, FLEMING ISLAND, FL, 32003 |
| DAVIS DOROTHY | Director | 3516 Enterprise Way, Green Cove Springs, FL, 32043 |
| DAVIS DOROTHY | President | 3516 Enterprise Way, Green Cove Springs, FL, 32043 |
| DAVIS STAFFORD I | Director | 3516 Enterprise Way, Green Cove Springs, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 3516 Enterprise Way, 6, Green Cove Springs, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-07 | 3516 Enterprise Way, 6, Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 1635 EAGLE HARBOR PARKWAY, STE 4, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-18 | THE NICHOLES GROUP PA | - |
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| ASCENDANT COMMERCIAL INSURNACE, INC., Appellant(s) v. ELENA ALFARO, SPECTRUM SUNSHINE STATE, LLC, JAGUAR TECHNOLOGIES, INC., and JR CABLE, INC. Appellee(s). | 6D2024-0718 | 2024-04-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | WENDY JILL STEIN FULTON Esq., Fred Owen Goldberg |
| Name | JAGUAR TECHNOLOGIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | JR CABLE INC |
| Role | Appellee |
| Status | Active |
| Name | SPECTRUM SUNSHINE STATE, LLC |
| Role | Appellee |
| Status | Active |
| Name | ELENA ALFARO |
| Role | Appellee |
| Status | Active |
| Representations | PAUL MASCIA, ESQ., FERMIN LOPEZ, ESQ., STEPHEN A. MARINO Jr., Esq. |
| Name | HON. BRIAN S. SANDOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice |
| Description | APPELLEE'S NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | ELENA ALFARO |
| Docket Date | 2024-10-29 |
| Type | Notice |
| Subtype | Notice |
| Description | AMENDED NOTICE OF CONSTITUTIONAL CHALLENGE |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-10-28 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30- AB DUE 11/25/2024 |
| On Behalf Of | ELENA ALFARO |
| Docket Date | 2024-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF CONSTITUTIONAL CHALLENGE |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-09-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-09-25 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-09-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | AGREED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten-day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order. |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ELENA ALFARO |
| Docket Date | 2024-06-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | SANDOR - 1,009 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-06-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-04-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2024-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ ACKNOWLEDGMEMT LETTER |
| Docket Date | 2024-04-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-04-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | 30- RB DUE 02/03/2025 |
| On Behalf Of | ASCENDANT COMMERCIAL INSURNACE, INC. |
| Docket Date | 2024-12-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | ELENA ALFARO |
| Docket Date | 2024-10-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The initial brief does not comply with the additional briefing requirements of this Court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented, where in the appendix on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final or an appealable non-final order. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8073298309 | 2021-01-29 | 0491 | PPS | 1635 Farm Way Ste 401, Middleburg, FL, 32068-7770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4753137110 | 2020-04-13 | 0491 | PPP | 1635 Farm Way # 401, MIDDLEBURG, FL, 32068-6700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 904519 | Intrastate Non-Hazmat | 2003-09-15 | 0 | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 5 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 3528005835 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-23 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | DPUJ79 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVABSAKX3HK90056 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-01-23 |
| Code of the violation | 3963A1BOS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 0 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination |
| The description of the violation group | Brake Out Of Service |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-01-23 |
| Code of the violation | 39353BB |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-01-23 |
| Code of the violation | 39347E |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt |
| The description of the violation group | Brakes Out of Adjustment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-01-23 |
| Code of the violation | 39282DUMT |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Driver - Using a hand-held mobile telephone |
| The description of the violation group | Phone Call |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
