| Entity Name: | CUSTOM BENEFITS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Sep 2019 (6 years ago) |
| Document Number: | M19000009290 |
| FEI/EIN Number |
472209496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6227 SEA AIR DRIVE, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 6227 SEA AIR DRIVE, APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| TRACEY PAL IZZI | Agent | 6227 SEA AIR DRIVE, APOLLO BEACH, FL, 35572 |
| TRACEY PAL IZZI | Manager | 6227 SEA AIR DRIVE, APOLLO BEACH, FL, 33572 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4297527104 | 2020-04-13 | 0455 | PPP | 6227 Sea Air Drive, APOLLO BEACH, FL, 33572-3444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
