| Entity Name: | NEWTEK SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M02000000377 |
| FEI/EIN Number |
113556180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 BROADWAY, FL. 17, NEW YORK, NY, 10018 |
| Mail Address: | 1440 BROADWAY, FL. 17, NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SLOANE BARRY | Manager | 1440 BROADWAY, FL. 17, NEW YORK, NY, 10018 |
| COHEN SETH A | Manager | 1440 BROADWAY, FL. 17, NEW YORK, NY, 10018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 1440 BROADWAY, FL. 17, NEW YORK, NY 10018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2008-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 1440 BROADWAY, FL. 17, NEW YORK, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-09-21 |
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-01-07 |
| Foreign Limited | 2002-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
