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  5. ALL INSURANCE UNDERWRITERS, INC.

ALL INSURANCE UNDERWRITERS, INC. - Florida Company Profile

Headquarter

Company Details

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

ALL INSURANCE 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: 07 May 2008 (17 years ago)
Document Number: P08000046364
FEI/EIN Number 262571593

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

Links between entities

Type Company Name Company Number State
Headquarter of ALL INSURANCE UNDERWRITERS, INC., IDAHO 599077 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2023 262571593 2024-07-22 ALL INSURANCE UNDERWRITERS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE STE 101, LAND O LAKES, FL, 34638

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2022 262571593 2023-09-19 ALL INSURANCE UNDERWRITERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2021 262571593 2022-06-07 ALL INSURANCE UNDERWRITERS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2020 262571593 2021-04-27 ALL INSURANCE UNDERWRITERS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2019 262571593 2020-05-28 ALL INSURANCE UNDERWRITERS 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2018 262571593 2019-05-08 ALL INSURANCE UNDERWRITERS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2017 262571593 2018-07-03 ALL INSURANCE UNDERWRITERS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2017 262571593 2018-07-18 ALL INSURANCE 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 2018-07-18
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2016 262571593 2018-07-18 ALL INSURANCE UNDERWRITERS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing ROY SCHLEMAN
Valid signature Filed with authorized/valid electronic signature
ALL INSURANCE UNDERWRITERS 401(K) PLAN 2016 262571593 2017-07-05 ALL INSURANCE UNDERWRITERS 24
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 8133433100
Plan sponsor’s address 2600 SUMERIAN DRIVE UNIT 101, LAND OLAKES, FL, 34638

Signature of
Role Plan administrator
Date 2017-07-05
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 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
Adams Sean Chief Executive Officer 2600 Sumerian Drive 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 2013-03-21 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1682148706 2021-03-27 0455 PPS 2600 Sumerian Dr Unit 101, Land O Lakes, FL, 34638-7289
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230300
Loan Approval Amount (current) 230300
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 22
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 231927.87
Forgiveness Paid Date 2021-12-14
5352357001 2020-04-05 0455 PPP 2600 Sumerian Drive #101, LAND O LAKES, FL, 34638-7206
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230300
Loan Approval Amount (current) 230300
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 22
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
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 233328.6
Forgiveness Paid Date 2021-08-10

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

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

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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