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CUSTOM BENEFITS USA LLC

Company Details

Entity Name: CUSTOM BENEFITS USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Sep 2019 (5 years ago)
Document Number: M19000009290
FEI/EIN Number 47-2209496
Address: 6227 SEA AIR DRIVE, APOLLO BEACH, FL 33572
Mail Address: 6227 SEA AIR DRIVE, APOLLO BEACH, FL 33572
ZIP code: 33572
County: Hillsborough
Place of Formation: PENNSYLVANIA

Agent

Name Role Address
TRACEY PAL IZZI Agent 6227 SEA AIR DRIVE, APOLLO BEACH, FL 35572

Manager

Name Role Address
TRACEY PAL IZZI Manager 6227 SEA AIR DRIVE, APOLLO BEACH, FL 33572

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
Foreign Limited 2019-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4297527104 2020-04-13 0455 PPP 6227 Sea Air Drive, APOLLO BEACH, FL, 33572-3444
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address APOLLO BEACH, HILLSBOROUGH, FL, 33572-3444
Project Congressional District FL-16
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16523.11
Forgiveness Paid Date 2021-01-25

Date of last update: 15 Feb 2025

Sources: Florida Department of State