| Entity Name: | NEWTEK IT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEWTEK IT SERVICES, 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: | 03 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000001184 |
| FEI/EIN Number |
81-4815781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 GlenHeather Drive, Windermere, FL, 34786, US |
| Mail Address: | 1311 GLENHEATHER DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI NISHA N | Manager | 1311 GLENHEATHER DRIVE, WINDERMERE, FL, 34786 |
| MODI NISHA N | Agent | 1311 GLENHEATHER DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1311 GlenHeather Drive, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3111188201 | 2020-08-04 | 0491 | PPP | 7065 WESTPOINTE BLVD STE 311, ORLANDO, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
