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  5. ALL INSURANCE UNDERWRITERS, INC.

ALL INSURANCE UNDERWRITERS, INC. - Florida Company Profile

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Company Details

Entity Name: ALL INSURANCE UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 May 2008 (17 years ago)
Document Number: P08000046364
FEI/EIN Number 262571593
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

Links between entities

Type:
Headquarter of
Company Number:
599077
State:
IDAHO
IDAHO profile:
ALL INSURANCE UNDERWRITERS, INC. (ID)

Key Officers & Management

Name Role Address
LICCIARDELLO KEVIN President 2600 SUMERIAN DR SUITE 101, LAND O LAKES, FL, 34638
LICCIARDELLO ROBERT 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):
262571593
Plan Year:
2024
Number Of Participants:
33
Sponsors Telephone Number:
8133433100
File:
View File
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
8133433100
File:
View File
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
8133433100
File:
View File
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
8133433100
File:
View File
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
8133433100
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-21 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 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000178812 TERMINATED 1000000985709 PASCO 2024-03-22 2034-03-27 $ 345.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-07
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

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
230300.00
Total Face Value Of Loan:
230300.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$230,300
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$230,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$231,927.87
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $230,300
Jobs Reported:
22
Initial Approval Amount:
$230,300
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$230,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$233,328.6
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $185,727
Utilities: $5,210
Healthcare: $39363

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2600 SUMERIAN DR, SUITE 101, LAND O LAKES, FL, 34638

AIU PROPERTY I LLC
Florida Limited Liability Co.
AIU PROPERTY I LLC, which currently Active, has registered address 2600 SUMERIAN DR, SUITE 101, LAND O LAKES, FL, 34638.
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Florida Limited Liability Co.
AIU PROPERTY I LLC, which currently Active, has registered address 2600 SUMERIAN DR, SUITE 101, LAND O LAKES, FL, 34638.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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