CEF PAY LLC - Florida Company Profile

Company Details

Entity Name:	CEF PAY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CEF PAY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	12 Jun 2015 (10 years ago)
Date of dissolution:	27 Oct 2020 (5 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	27 Oct 2020 (5 years ago)
Document Number:	L15000102904
FEI/EIN Number	47-4254585 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2646 SW MAPP RD STE 203, PALM CITY, FL, 34990, US
Mail Address:	2646 SW MAPP RD STE 203, PALM CITY, FL, 34990, US
ZIP code:	34990
County:	Martin
Place of Formation:	FLORIDA

Name	Role	Address
CHRISTINE E FRIES PA	Agent	2646 SW MAPP RD STE 203, PALM CITY, FL, 34990
CHRISTINE E FRIES PA	Manager	2646 SW MAPP RD STE 203, PALM CITY, FL, 34990

Event Type	Filed Date	Value	Description
MERGER	2020-10-27	-	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000092752. MERGER NUMBER 300000207763

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7184487701

2020-05-01

0455

PPP

2646 SW MAPP RD STE 203, PALM CITY, FL, 34990-2740

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10417
Loan Approval Amount (current)	10417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PALM CITY, MARTIN, FL, 34990-2740
Project Congressional District	FL-21
Number of Employees	1
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10487.49
Forgiveness Paid Date	2021-01-07

6547708403

2021-02-10

0455

PPS

4207 SW High Meadows Ave, Palm City, FL, 34990-3726

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10417
Loan Approval Amount (current)	10417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm City, MARTIN, FL, 34990-3726
Project Congressional District	FL-21
Number of Employees	1
NAICS code	561499
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10466.66
Forgiveness Paid Date	2021-08-04

Date of last update: 02 May 2025