| Entity Name: | NEWTEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000012213 |
| FEI/EIN Number | 562435268 |
| 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 NISCHALKUMAR N | Agent | 1311 GLENHEATHER DRIVE, WINDERMERE, FL, 34786 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-02 | 1311 GLENHEATHER DRIVE, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 1311 GLEN HEATHER DRIVE, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | MODI, NISCHALKUMAR N | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1311 GLEN HEATHER DRIVE, WINDERMERE, FL 34786 | No data |
| 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 Feb 2025
Sources: Florida Department of State
