Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Duval
    4. ›
  4. 32256
    5. ›
  5. 3V METALS, INC.

3V METALS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: 3V METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3V METALS, 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: 17 Nov 2009 (15 years ago)
Document Number: P09000094304
FEI/EIN Number 271329716

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7485 Fullerton Street, JACKSONVILLE, FL, 32256, US
Mail Address: 7485 Fullerton Street, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 3V METALS, INC., NEW YORK 7330487 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
3V METLAS 401(K) PLAN 2022 271329716 2023-10-13 3V METALS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 7485 FULLERTON ST, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2021 271329716 2022-10-17 3V METALS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 7485 FULLERTON ST., JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2020 271329716 2021-08-26 3V METALS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 6841 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561564

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2020 271329716 2021-08-26 3V METALS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 6841 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561564

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2019 271329716 2020-10-05 3V METALS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 6841 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2019 271329716 2020-10-05 3V METALS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 6841 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561565

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing PANKAJ BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2018 271329716 2019-05-24 3V METALS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 6841 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561564

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing PETER BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing PETER BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2017 271329716 2018-07-24 3V METALS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 6841 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561564

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing PETER BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing PETER BALASARIA
Valid signature Filed with authorized/valid electronic signature
3V METALS 401(K) PLAN 2016 271329716 2017-09-20 3V METALS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 423700
Sponsor’s telephone number 9042889880
Plan sponsor’s address 6841 PHILLIPS PARKWAY DR S, JACKSONVILLE, FL, 322561564

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing PETER BALASARIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing PETER BALASARIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BALASARIA PANKAJ President 7485 Fullerton Street, JACKSONVILLE, FL, 32256
BALASARIA PETER Agent 7485 Fullerton St, Jacksonville, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000123649 POWERLINE HARDWARE ACTIVE 2023-10-05 2028-12-31 - 7485 FULLERTON ST, JACKSONVILLE, FL, 32256
G17000087825 HOBB INTERNATIONAL EXPIRED 2017-08-10 2022-12-31 - 6841 SOUTH PHILLIPS PARKWAY, JACKSONVILLE, FL, 32256
G17000087222 POWER LINE HARDWARE EXPIRED 2017-08-09 2022-12-31 - 6841 SOUTH PHILLIPS PARKWAY, JACKSONVILLE, FL, 32256
G09000189691 POWER LINE HARDWARE EXPIRED 2009-12-29 2014-12-31 - P. O. BOX 37290, JACKSONVILLE, FL, 32236
G09000189690 HOBB INTERNATIONAL EXPIRED 2009-12-29 2014-12-31 - P. O. BOX 37290, JACKSONVILLE, FL, 32236
G09000187312 HOBB INTERNATIONAL, INC. EXPIRED 2009-12-21 2014-12-31 - P. O. BOX 37290, JACKSONVILLE, FL, 32236--729
G09000187305 POWER LINE HARDWARE, LLC EXPIRED 2009-12-21 2014-12-31 - P. O. BOX 37290, JACKSONVILLE, FL, 32236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 7485 Fullerton St, Jacksonville, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-14 7485 Fullerton Street, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2022-09-14 7485 Fullerton Street, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2014-01-21 BALASARIA, PETER -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8991297007 2020-04-09 0491 PPP 6841 Phillips Parkways Drive S., JACKSONVILLE, FL, 32256-1565
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173757
Loan Approval Amount (current) 173757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-1565
Project Congressional District FL-05
Number of Employees 12
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 175803.47
Forgiveness Paid Date 2021-06-16
9766888306 2021-01-31 0491 PPS 6841 Phillips Parkway Dr S, Jacksonville, FL, 32256-1565
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142447
Loan Approval Amount (current) 142447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-1565
Project Congressional District FL-05
Number of Employees 11
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143491.61
Forgiveness Paid Date 2021-10-26

Companies related by officers

BALASARIA PANKAJ

SUNSHINE GREENS, LLC - Active
Florida Limited Liability Co. (2021 )
SUNSHINE GREENS, LLC - Active
Florida Limited Liability Co. (2021 )
POWER LINE HARDWARE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2021)
PLH MFG, LLC. - Active
Florida Limited Liability Co. (2024 )
PLH MFG, LLC. - Active
Florida Limited Liability Co. (2024 )

BALASARIA PETER

SOUTH PHILLIPS PARKWAY LLC - Inactive
Florida Limited Liability Co. (2010 - 2024)
HOBB INTERNATIONAL, INC. - Inactive
Foreign Profit (2007 - 2017)
HOBB INTERNATIONAL, INC. - Inactive
Foreign Profit (2007 - 2017)

Companies related by address

7485 Fullerton Street, JACKSONVILLE, FL, 32256, US

SOUTH PHILLIPS PARKWAY LLC GRAN PARK PROPERTIES, LLC SUNSHINE GREENS, LLC

7485 Fullerton Street, JACKSONVILLE, FL, 32256, US

SOUTH PHILLIPS PARKWAY LLC GRAN PARK PROPERTIES, LLC SUNSHINE GREENS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated