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NEWTEK BUSINESS LENDING, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Links between entities

Type:
Headquarter of
Company Number:
5444859
State:
NEW YORK
URL:
View linked company profile

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900VFEIENRVHKWC04

Registration Details:

Initial Registration Date:
2021-03-10
Next Renewal Date:
2024-03-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

Companies related by officers

SLOANE BARRY

GLOBAL SMALL BUSINESS SERVICES LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
NEWTEK SMALL BUSINESS FINANCE, LLC - Active
Foreign Limited Liability Co. (2015 )
NICHEDIRECTORIES, LLC - Inactive
Florida Limited Liability Co. (2000 - 2009)
NEWTEKONE, INC. - Active
Foreign Profit (2018 )
THE B. SLOANE FAMILY FOUNDATION CORP. - Active
Foreign Non-Profit (2021 )
THE B. SLOANE FAMILY FOUNDATION CORP. - Active
Foreign Non-Profit (2021 )
NBL SPV I, LLC - Active
Foreign Limited Liability Co. (2021 )
GROUP MANAGEMENT TECHNOLOGIES, LLC - Inactive
Florida Limited Liability Co. (1999 - 2006)
NEWTEK SECURITIES, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2010)
PMTWORKS PAYROLL LLC - Active
Foreign Limited Liability Co. (2021 )

DOWNS PETER

NEWTEKONE, INC. - Active
Foreign Profit (2018 )
SMALL BUSINESS LENDING, LLC - Active
Foreign Limited Liability Co. (2019 )
NEWTEK BUSINESS SERVICES HOLDCO 6, INC. - Active
Domestic Profit (2018 )
NEWTEK SMALL BUSINESS FINANCE, LLC - Active
Foreign Limited Liability Co. (2015 )
NEWTEK SMALL BUSINESS FINANCE, INC. - Inactive
Foreign Profit (2004 - 2015)
NEWTEK SMALL BUSINESS FINANCE, INC. - Inactive
Foreign Profit (2004 - 2015)
INTERNATIONAL PROFESSIONAL MARKETING, INC. - Inactive
Foreign Profit (2014 - 2021)
AUTOMATED MERCHANT SERVICES, INC. - Inactive
Domestic Profit (1988 - 2023)
NB REAL ESTATE HOLDCO, LLC - Active
Foreign Limited Liability Co. (2024 )

LEONE DAVID

MARINE TECHNOLOGY HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
RADIO ZEELAND DMP AMERICAS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2021)
D & DL INVESTMENT HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
KOSEQ USA, LLC - Inactive
Florida Limited Liability Co. (2010 - 2010)
GLDL "LLC" - Active
Florida Limited Liability Co. (2019 )
GLDL "LLC" - Active
Florida Limited Liability Co. (2019 )
MARITIME ALLIANCE GROUP, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
OCEANSIDE SYSTEMS, LLC - Active
Florida Limited Liability Co. (2009 )
DD WIND DOWN, LLC - Inactive
Florida Limited Liability Co. (2006 - 2013)
DDL ARMS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

ZARA ANTHONY

NBL SPV I, LLC - Active
Foreign Limited Liability Co. (2021 )

Companies related by address

1981 Marcus Ave, Lake Success, NY, 11042, US

INTERNATIONAL PROFESSIONAL MARKETING, INC. NEWTEKONE, INC.

1981 Marcus Ave, Lake Success, NY, 11042, US

INTERNATIONAL PROFESSIONAL MARKETING, INC. NEWTEKONE, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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