Newtek Insurance Agency, LLC

Active Washington, DC

Newtek Insurance Agency, LLC Overview

Newtek Insurance Agency, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, February 10, 2006 and is approximately eighteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored

Learn More D&B Reports Available for Newtek Insurance Agency, LLC

Network Visualizer

Name
Barry Sloane 42 ~ Background Report ~	Manager Chairman President CEO Director Member Chief Executive Officer
Kyle Sloan ~ Background Report ~	Manager
Michael Schwartz 12 ~ Background Report ~	Manager Secretary
Peter Downs 12 ~ Background Report ~	Manager
Jennifer Eddelson 4 ~ Background Report ~	Manager Secretary
Warren Sloane 2 ~ Background Report ~	Manager Governing Person
Kyle Sloane ~ Background Report ~	President Principal Member Governing Person
Seth A. Cohen 5 ~ Background Report ~	CFO Manager Treasurer Director Member Chief Financial Officer
Craig J. Brunet 13 ~ Background Report ~	Manager Director Member Executive Vp Executive Vice Presi
Matthew G. Ash 2 ~ Background Report ~	Manager Executive Director Member Secretary
Christopher Towers 2 ~ Background Report ~	Manager Member Controller
William E. Bayer ~ Background Report ~	Manager
Jennifer Eddleson ~ Background Report ~	Manager

Showing 8 records out of 13

Newtek Insurance Agency, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Wilshire Holdings I Inc	Active	1999	1	NonMM
Newtek Business Services, Inc.	Inactive	1999	1	Manager
Wilshire DC Partners, LLC	Inactive			Manager

1440 Broadway New York, NY 10018 1981 Marcus Ave New Hyde Park, NY 11042 1667 K St NW Washington, DC 20006 1627 K St NW Washington, DC 20006 60 Hempstead Ave West Hempstead, NY 11552 8608 Darby Pl Bethesda, MD 20817 301 Mexico Blvd Brownsville, TX 78520 301 Mexico Blvd Washington, DC 20006

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M06000000797
Date Filed:	Friday, February 10, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800431269
Date Filed:	Monday, December 27, 2004

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	District Of Columbia
State ID:	200600910046
Date Filed:	Friday, December 30, 2005

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	District Of Columbia
State ID:	E0129042006-8
Date Filed:	Thursday, February 23, 2006
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
12/27/2004	Application for Certificate of Authority
12/27/2004	Certificate of Assumed Business Name
11/15/2005	Application for Amended Certificate of Authority
2/23/2006	Application for Foreign Registration
2/23/2006	Initial List
2/23/2006	Miscellaneous	INSURANCE APPROVAL
2/23/2006	Miscellaneous	NAME CONSENT
12/31/2006	Public Information Report (PIR)
1/8/2007	Change of Registered Agent/Office
1/10/2007	Registered Agent Change
3/29/2007	Annual List
4/13/2007	Tax Forfeiture
12/31/2007	Public Information Report (PIR)
1/24/2008	Annual List
2/5/2008	Amended List
12/31/2008	Public Information Report (PIR)
1/20/2009	Annual List
12/31/2009	Public Information Report (PIR)
1/26/2010	Annual List
2/3/2010	Amended List
12/31/2010	Public Information Report (PIR)
1/7/2011	Annual List
4/18/2011	Reinstatement
12/22/2011	Annual List
1/13/2012	Amended List
1/18/2012	Amended List
12/31/2012	Public Information Report (PIR)
1/23/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
1/2/2014	Annual List
6/3/2014	Application for Amended Registration
2/4/2015	Annual List
6/3/2015	Application for Amended Registration
12/31/2015	Public Information Report (PIR)
2/8/2016	Annual List
8/5/2016	Certificate of Assumed Business Name
12/31/2016	Public Information Report (PIR)
2/13/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/15/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/22/2019	Annual List
12/31/2019	Public Information Report (PIR)
10/7/2022	Tax Forfeiture

Trademarks for Newtek Insurance Agency, LLC

The Health Insurance Authority

Serial Number: 85699578

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Newtek Insurance Agency, LLC.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Newtek Insurance Agency, LLC and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Newtek Insurance Agency, LLC

Active Washington, DC