| Entity Name: | NEWTEK SMALL BUSINESS FINANCE, 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: | 31 Mar 2015 (10 years ago) |
| Branch of: | NEWTEK SMALL BUSINESS FINANCE, LLC, NEW YORK (Company Number 4683984) |
| Document Number: | M15000002358 |
| FEI/EIN Number |
472600463
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: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SLOANE BARRY | Manager | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| Leone Dave | Manager | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| CORPORATION SERVICE COMPANY | Agent | - |
| DOWNS PETER | Manager | 1981 Marcus Avenue, Lake Success, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | 1981 Marcus Avenue, Suite 130, Lake Success, NY 11042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| 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 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
