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MASTERPAY USA, LLC

Company Details

Entity Name: MASTERPAY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Jan 2009 (16 years ago)
Document Number: L09000003973
FEI/EIN Number 26-4028217
Address: 14361 Reflection Lakes Dr, Fort Myers, FL 33907
Mail Address: 304 S Jones Blvd, Ste 115, Las Vegas, NV 89107
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
SONNTAG, DEBORAH L Agent 14361 Reflection Lakes Dr, Fort Myers, FL 33907

Managing Member

Name Role Address
SONNTAG, DEBORAH L Managing Member 3055 ROYAL PALM DR, NORTH PORT, FL 34288

PRESIDENT

Name Role Address
SONNTAG, DEBORAH L PRESIDENT 3055 ROYAL PALM DR, NORTH PORT, FL 34288

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-29 14361 Reflection Lakes Dr, Fort Myers, FL 33907 No data
CHANGE OF MAILING ADDRESS 2018-01-29 14361 Reflection Lakes Dr, Fort Myers, FL 33907 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-29 14361 Reflection Lakes Dr, Fort Myers, FL 33907 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4073457206 2020-04-27 0455 PPP 14361 Reflection Lakes Dr, Fort Myers, FL, 33907
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22887
Loan Approval Amount (current) 22887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 5
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23036.08
Forgiveness Paid Date 2021-02-12

Date of last update: 24 Feb 2025

Sources: Florida Department of State