Entity Name: | NEWTEK BUSINESS LENDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEWTEK BUSINESS LENDING, 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: | 14 Mar 2018 (7 years ago) |
Date of dissolution: | 02 May 2023 (2 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 May 2023 (2 years ago) |
Document Number: | L18000064505 |
FEI/EIN Number |
82-4925033
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1981 Marcus Ave, Lake Success, NY, 11042, US |
Mail Address: | 1981 Marcus Ave, Lake Success, NY, 11042, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NEWTEK BUSINESS LENDING, LLC, NEW YORK | 5444859 | NEW YORK |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900VFEIENRVHKWC04 | L18000064505 | US-FL | GENERAL | ACTIVE | 2018-03-14 | |||||||||||||||||||
|
Legal | c/o Corporation Service Company, 1201 Hays St, Tallahassee, US-FL, US, 32301 |
Headquarters | 14 E. Washington Street, Suite 600 J, Orlando, US-FL, US, 32801 |
Registration details
Registration Date | 2021-03-10 |
Last Update | 2024-03-11 |
Status | LAPSED |
Next Renewal | 2024-03-10 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L18000064505 |
Name | Role | Address |
---|---|---|
SLOANE BARRY | Manager | 1981 Marcus Ave, Lake Success, NY, 11042 |
DOWNS PETER | Manager | 1981 Marcus Ave, Lake Success, NY, 11042 |
LEONE DAVID | Manager | 1981 Marcus Ave, Lake Success, NY, 11042 |
CORPORATION SERVICE COMPANY | Agent | - |
ZARA ANTHONY | Manager | 1981 Marcus Ave, Lake Success, NY, 11042 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-05-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SMALL BUSINESS LENDING, LLC. MERGER NUMBER 700000239417 |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 1981 Marcus Ave, Suite 130, Lake Success, NY 11042 | - |
CHANGE OF MAILING ADDRESS | 2020-01-21 | 1981 Marcus Ave, Suite 130, Lake Success, NY 11042 | - |
Name | Date |
---|---|
Merger | 2023-04-21 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-04-25 |
Florida Limited Liability | 2018-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State