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JAG COLLECTIVE, INC. - Florida Company Profile

Company Details

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

JAG COLLECTIVE, 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: 23 Sep 1998 (27 years ago)
Document Number: P98000082641
FEI/EIN Number 593533169

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

Address: 940 WEST OAKLAND AVE., OAKLAND, FL, 34787, US
Mail Address: 940 WEST OAKLAND AVE., OAKLAND, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAG COLLECTIVE, INC. 401(K) PROFIT SHARING PLAN 2012 593533169 2013-05-24 JAG COLLECTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 4076581500
Plan sponsor’s address 940 WEST OAKLAND AVE. SUITE A5, OAKLAND, FL, 34787

Signature of

Role Plan administrator
Date 2013-05-24
Name of individual signing ALAN SMITH
Valid signature Filed with authorized/valid electronic signature
JAG COLLECTIVE, INC. 401(K) PROFIT SHARING PLAN 2011 593533169 2012-09-19 JAG COLLECTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 4076581500
Plan sponsor’s address 940 WEST OAKLAND AVENUE, SUITE A5, OAKLAND, FL, 34787

Plan administrator’s name and address

Administrator’s EIN 593533169
Plan administrator’s name JAG COLLECTIVE, INC.
Plan administrator’s address 940 WEST OAKLAND AVENUE, SUITE A5, OAKLAND, FL, 34787
Administrator’s telephone number 4076581500

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing ALAN SMITH
Valid signature Filed with authorized/valid electronic signature
JAG COLLECTIVE, INC. 401(K) PROFIT SHARING PLAN 2010 593533169 2011-10-04 JAG COLLECTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 4076581500
Plan sponsor’s address 5644 COMMERCE DRIVE, STE. E, ORLANDO, FL, 32839

Plan administrator’s name and address

Administrator’s EIN 593533169
Plan administrator’s name JAG COLLECTIVE, INC.
Plan administrator’s address 5644 COMMERCE DRIVE, STE. E, ORLANDO, FL, 32839
Administrator’s telephone number 4076581500

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing AI CHOU LI
Valid signature Filed with authorized/valid electronic signature
JAG COLLECTIVE, INC. 401(K) PROFIT SHARING PLAN 2009 593533169 2010-08-03 JAG COLLECTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 4076581500
Plan sponsor’s address 5644 COMMERCE DRIVE, STE. E, ORLANDO, FL, 32839

Plan administrator’s name and address

Administrator’s EIN 593533169
Plan administrator’s name JAG COLLECTIVE, INC.
Plan administrator’s address 5644 COMMERCE DRIVE, STE. E, ORLANDO, FL, 32839
Administrator’s telephone number 4076581500

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing ALAN SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing ALAN SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH ALAN D President 940 WEST OAKLAND AVE., OAKLAND, FL, 34787
SMITH ALAN D Treasurer 940 WEST OAKLAND AVE., OAKLAND, FL, 34787
Lenart Smith Leslie Vice President 940 WEST OAKLAND AVE., OAKLAND, FL, 34787
SMITH ALAN D Agent 940 WEST OAKLAND AVE., OAKLAND, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 940 WEST OAKLAND AVE., Suite A-5, OAKLAND, FL 34787 -
CHANGE OF MAILING ADDRESS 2018-01-22 940 WEST OAKLAND AVE., Suite A-5, OAKLAND, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 940 WEST OAKLAND AVE., Suite A-5, OAKLAND, FL 34787 -
REGISTERED AGENT NAME CHANGED 2000-06-20 SMITH, ALAN D -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2296528306 2021-01-20 0491 PPS 940 W Oakland Ave Ste A-5, Oakland, FL, 34787-1803
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14895
Loan Approval Amount (current) 14895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland, ORANGE, FL, 34787-1803
Project Congressional District FL-10
Number of Employees 1
NAICS code 541310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15018.24
Forgiveness Paid Date 2021-11-24
7065137110 2020-04-14 0491 PPP 940 W OAKLAND AVE SUITE A-5, OAKLAND, FL, 34787
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) 7400
Loan Approval Amount (current) 7400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 541310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7450.4
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State