| Entity Name: | NEWTEK MERCHANT SOLUTIONS, 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: | 21 Dec 2018 (6 years ago) |
| Branch of: | NEWTEK MERCHANT SOLUTIONS, LLC, NEW YORK (Company Number 4070397) |
| Document Number: | M18000011641 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, US |
| Mail Address: | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY, 11042, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SLOANE BARRY | Manager | 1981 MARCUS AVE STE 130, LAKE SUCCESS, NY, 11042 |
| Harkins Thomas | Manager | 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| Simon David | Manager | 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| Schwartz Michael | Manager | 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| Campbell Michael | Manager | 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY 11042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-27 |
| Foreign Limited | 2018-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
