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NEWTEK INSURANCE AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: NEWTEK INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Feb 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2015 (10 years ago)
Document Number: M06000000797
FEI/EIN Number 562383514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1981 Marcus Avenue, Lake Success, NY, 11042, US
Mail Address: 1981 Marcus Avenue, Lake Success, NY, 11042, US
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
Sloane Kyle Manager 1981 Marcus Avenue, Lake Success, NY, 11042
Downs Peter Manager 1981 Marcus Avenue, Lake Success, NY, 11042
Schwartz Michael Manager 1981 Marcus Avenue, Lake Success, NY, 11042
CORPORATION SERVICE COMPANY Agent -
Sloane Barry Manager 1981 Marcus Avenue, Lake Success, NY, 11042

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 -
LC AMENDMENT 2015-05-18 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2007-01-10 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State