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B2 PAYMENTS USA INC. - Florida Company Profile

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Company Details

Entity Name: B2 PAYMENTS USA 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: 15 Mar 2021 (4 years ago)
Document Number: F21000001420
FEI/EIN Number 800932904

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

Mail Address: 1615 S. Congress Ave., Suite 103, Delray Beach, FL, 33445, US
Address: 1615 S. Congress Ave., Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SELA ITAI Director 16790 CHARLES RIVER DR., DELRAY BEACH, FL, 33446
FEUERMAN JONATHAN Agent 1 S.E. 3RD AVENUE, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
800932904
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1615 S. Congress Ave., Suite 103, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2025-02-06 1615 S. Congress Ave., Suite 103, Delray Beach, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-07-19
Foreign Profit 2021-03-15

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47750.00
Total Face Value Of Loan:
47750.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47750
Current Approval Amount:
47750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48054.82

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Date of last update: 01 Jun 2025

Sources: Florida Department of State