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  5. ALL INDUSTRY UNDERWRITERS, INC.

ALL INDUSTRY UNDERWRITERS, INC. - Florida Company Profile

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Company Details

Entity Name: ALL INDUSTRY UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2005 (20 years ago)
Document Number: P05000051131
FEI/EIN Number 113746992
Address: 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL, 34638
Mail Address: 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL, 34638
ZIP code: 34638
City: Land O'Lakes
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICCIARDELLO KEVIN President 2600 SUMERIAN DR. SUITE 101, LAND O LAKES, FL, 34638
LICCIARDELLO ROB V Chief Operating Officer 2600 SUMERIAN DR. SUITE 101, LAND O LAKES, FL, 34638
SCHLEMAN ROY J Chief Financial Officer 2600 SUMERIAN DR. SUITE 101, LAND O LAKES, FL, 34638
SCHLEMAN ROY J Agent 2600 SUMERIAN DR., LAND O LAKES, FL, 34638

Form 5500 Series

Employer Identification Number (EIN):
113746992
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:
8133433100
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-22 SCHLEMAN, ROY J -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2009-04-15 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 2600 SUMERIAN DR., SUITE 101, LAND O LAKES, FL 34638 -
AMENDMENT 2005-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-29

USAspending Awards / Financial Assistance

Date:
2021-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25020.00
Total Face Value Of Loan:
25020.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25020.00
Total Face Value Of Loan:
25020.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25020.00
Total Face Value Of Loan:
25020.00
Date:
2008-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
378000.00
Total Face Value Of Loan:
378000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,020
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,197.54
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $25,020
Jobs Reported:
3
Initial Approval Amount:
$25,020
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,302.42
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $20,034
Utilities: $2,675
Rent: $2,311

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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