| Entity Name: | NEWTEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEWTEK, 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. |
| 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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000012213 |
| FEI/EIN Number |
562435268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 GLEN HEATHER DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 1311 GLEN HEATHER DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI NISCHAKUMAR N | Managing Member | 1311 GLENHEATHER DRIVE, WINDERMERE, FL, 34786 |
| MODI NISHA N | Managing Member | 1311 GLENHEATHER DRIVE, WINDERMERE, FL, 34786 |
| MODI NISCHALKUMAR N | Agent | 1311 GLENHEATHER DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-02 | 1311 GLENHEATHER DRIVE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 1311 GLEN HEATHER DRIVE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | MODI, NISCHALKUMAR N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1311 GLEN HEATHER DRIVE, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liability | 2004-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
