| Entity Name: | 3EPLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3EPLUS, 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: | 21 Mar 2017 (8 years ago) |
| Document Number: | P17000026351 |
| FEI/EIN Number |
82-0943693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 US HWY. 1, 277, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 11231 US HWY. 1, 277, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETCHEVERRY LEANDRO | President | 11231 US HWY. 1 #277, NORTH PALM BEACH, FL, 33408 |
| ETCHEVERRY LEANDRO | Treasurer | 11231 US HWY. 1 #277, NORTH PALM BEACH, FL, 33408 |
| ETCHEVERRY LEANDRO | Secretary | 11231 US HWY. 1 #277, NORTH PALM BEACH, FL, 33408 |
| ETCHEVERRY LEANDRO | Director | 11231 US HWY. 1 #277, NORTH PALM BEACH, FL, 33408 |
| Etcheverry Leandro | Agent | 11231 US HWY 1, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | Etcheverry, Leandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 11231 US HWY 1, 277, North Palm Beach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 11231 US HWY. 1, 277, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-21 |
| Domestic Profit | 2017-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3914768605 | 2021-03-17 | 0455 | PPP | 11231 US Highway 1 # 277, North Palm Beach, FL, 33408-3216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
