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COMMERCEV3, INC. - Florida Company Profile

Company Details

Entity Name: COMMERCEV3, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 2015 (9 years ago)
Document Number: F15000004869
FEI/EIN Number 262796333

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

Address: 131 W Washington St, Minneola, FL, 34755, US
Mail Address: 131 W Washington St, Minneola, FL, 34755, US
ZIP code: 34755
County: Lake
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
FOCHT NATHAN Director 131 W Washington St, Minneola, FL, 34755
Gupta Ambarish NDirecto Director 131 W Washington St, Minneola, FL, 34755
Palepu Sriram Director 131 W Washington St, Minneola, FL, 34755
FOCHT NATHAN Agent 131 W Washington St, Minneola, FL, 34755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-23 131 W Washington St, #1988, Minneola, FL 34755 -
CHANGE OF MAILING ADDRESS 2022-01-23 131 W Washington St, #1988, Minneola, FL 34755 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 131 W Washington St, #1988, Minneola, FL 34755 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-08
Foreign Profit 2015-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1692287100 2020-04-10 0491 PPP 13045 Mountain Trail, Clermont, FL, 34715-9474
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273800
Loan Approval Amount (current) 273800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34715-9474
Project Congressional District FL-11
Number of Employees 25
NAICS code 541870
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 275356.21
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State