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ALL INDUSTRY UNDERWRITERS, INC. - Florida Company Profile

Company Details

Entity Name: ALL INDUSTRY UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL INDUSTRY UNDERWRITERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 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

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

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
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL INDUSTRY UNDERWRITERS 401K PLAN 2012 113746992 2013-05-24 ALL INDUSTRY UNDERWRITERS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of

Role Plan administrator
Date 2013-05-24
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature

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
Adams Sean Chief Executive Officer 2600 Sumerian Dr Suite 101, Land O' Lakes, FL, 34638
SCHLEMAN ROY J Agent 2600 SUMERIAN DR., LAND O LAKES, FL, 34638

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3292676005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient ALL INDUSTRY UNDERWRITERS, INC
Recipient Name Raw ALL INDUSTRY UNDERWRITERS, INC
Recipient DUNS 148163251
Recipient Address LOT 11/12 SUMERIAN DR, LAND O' LAKES, PASCO, FLORIDA, 34638-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 378000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7497597003 2020-04-07 0455 PPP 2600 Sumerian Drive #101, LAND O LAKES, FL, 34638-7206
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25020
Loan Approval Amount (current) 25020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34638-7206
Project Congressional District FL-12
Number of Employees 3
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25302.42
Forgiveness Paid Date 2021-06-03
8871958605 2021-03-25 0455 PPS 2600 Sumerian Dr Unit 101, Land O Lakes, FL, 34638-7289
Loan Status Date 2022-01-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25020
Loan Approval Amount (current) 25020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-7289
Project Congressional District FL-12
Number of Employees 3
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25197.54
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State