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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 Company Name Company Number State
Headquarter of NEWTEK BUSINESS LENDING, LLC, NEW YORK 5444859 NEW YORK

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VFEIENRVHKWC04 L18000064505 US-FL GENERAL ACTIVE 2018-03-14

Addresses

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

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State