| Entity Name: | ALL USA UNDERWRITERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL USA UNDERWRITERS, 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: |
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 Nov 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2015 (10 years ago) |
| Document Number: | L06000111135 |
| FEI/EIN Number |
205892321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25TH STREET, 3E, DORAL, FL, 33027, US |
| Mail Address: | 9600 NW 25TH STREET, 3E, DORAL, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDUY JOSEPH E | Managing Member | 9600 NW 25th Street #3E, Doral, FL, 33172 |
| Sarduy Nicole A | Managing Member | 9600 NW 25TH STREET, DORAL, FL, 33027 |
| Sarduy Jacqueline A | Managing Member | 9600 NW 25TH STREET, DORAL, FL, 33027 |
| JOSEPH SARDUY E | Agent | 9600 NW 25th St, #3E, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050185 | ALLSTAR INSURANCE | ACTIVE | 2023-04-20 | 2028-12-31 | - | 9600 NW 25TH ST #3E, DORAL, FL, 33172 |
| G15000038473 | ALLSTAR INSURANCE | EXPIRED | 2015-04-16 | 2020-12-31 | - | 9600 NW 25 ST, #3E, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-04-20 | - | - |
| LC DISSOCIATION MEM | 2015-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 9600 NW 25th St, #3E, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 9600 NW 25TH STREET, 3E, DORAL, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 9600 NW 25TH STREET, 3E, DORAL, FL 33027 | - |
| REINSTATEMENT | 2008-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-06-05 |
| ANNUAL REPORT | 2016-04-30 |
| CORLCDSMEM | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8915707302 | 2020-05-01 | 0455 | PPP | 9600 NW 25TH ST. #3E, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
