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CEF PAY LLC

Company Details

Entity Name: CEF PAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Jun 2015 (10 years ago)
Date of dissolution: 27 Oct 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Oct 2020 (4 years ago)
Document Number: L15000102904
FEI/EIN Number 47-4254585
Address: 2646 SW MAPP RD STE 203, PALM CITY, FL 34990
Mail Address: 2646 SW MAPP RD STE 203, PALM CITY, FL 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Agent

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

Manager

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

Events

Event Type Filed Date Value Description
MERGER 2020-10-27 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000092752. MERGER NUMBER 300000207763

Documents

Name Date
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
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
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

Date of last update: 20 Feb 2025

Sources: Florida Department of State