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LEVALLEY & NAPOLITANO, P.L.

Company Details

Entity Name: LEVALLEY & NAPOLITANO, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Feb 2000 (25 years ago)
Document Number: L00000001731
FEI/EIN Number 593625595
Address: 3700 Presidential Drive, Palm Harbor, FL, 34685, US
Mail Address: 3700 Presidential Drive, Palm Harbor, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVALLEY & NAPOLITANO, P.L. SAFE HARBOR 401(K) PROFIT SHARING PLAN & TRUST 2013 593625595 2014-09-11 LEVALLEY & NAPOLITANO, P.L. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541110
Sponsor’s telephone number 7278488488
Plan sponsor’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129

Signature of

Role Plan administrator
Date 2014-09-11
Name of individual signing PETER A. NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
LEVALLEY & NAPOLITANO, P.L. SAFE HARBOR 401K PROFIT SHARING PLAN & TRUST 2013 593625595 2014-06-17 LEVALLEY & NAPOLITANO, P.L. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541110
Sponsor’s telephone number 7278488488
Plan sponsor’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing PETER A. NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
LEVALLEY & NAPOLITANO, P.L. SAFE HARBOR 401K PROFIT SHARING PLAN & TRUST 2012 593625595 2013-04-02 LEVALLEY & NAPOLITANO, P.L. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541110
Sponsor’s telephone number 7278488488
Plan sponsor’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129

Plan administrator’s name and address

Administrator’s EIN 593625595
Plan administrator’s name LEVALLEY & NAPOLITANO, P.L.
Plan administrator’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129
Administrator’s telephone number 7278488488

Signature of

Role Plan administrator
Date 2013-04-02
Name of individual signing PETER A. NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-02
Name of individual signing CRAIG A. LEVALLEY
Valid signature Filed with authorized/valid electronic signature
LEVALLEY & NAPOLITANO, P.L. SAFE HARBOR 401K PROFIT SHARING PLAN & TRUST 2011 593625595 2012-05-02 LEVALLEY & NAPOLITANO, P.L. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541110
Sponsor’s telephone number 7278488488
Plan sponsor’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129

Plan administrator’s name and address

Administrator’s EIN 593625595
Plan administrator’s name LEVALLEY & NAPOLITANO, P.L.
Plan administrator’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129
Administrator’s telephone number 7278488488

Signature of

Role Plan administrator
Date 2012-05-02
Name of individual signing CRAIG A. LEVALLEY
Valid signature Filed with authorized/valid electronic signature
LEVALLEY & NAPOLITANO, P.L. SAFE HARBOR 401K PROFIT SHARING PLAN & TRUST 2010 593625595 2011-06-21 LEVALLEY & NAPOLITANO, P.L. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541110
Sponsor’s telephone number 7278488488
Plan sponsor’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129

Plan administrator’s name and address

Administrator’s EIN 593625595
Plan administrator’s name LEVALLEY & NAPOLITANO, P.L.
Plan administrator’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129
Administrator’s telephone number 7278488488

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing PETER A. NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing CRAIG A. LEVALLEY
Valid signature Filed with authorized/valid electronic signature
LEVALLEY & NAPOLITANO, P.L. SAFE HARBOR 401K PROFIT SHARING PLAN & TRUST 2009 593625595 2010-05-24 LEVALLEY & NAPOLITANO, P.L. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-01
Business code 541110
Sponsor’s telephone number 7278488488
Plan sponsor’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129

Plan administrator’s name and address

Administrator’s EIN 593625595
Plan administrator’s name LEVALLEY & NAPOLITANO, P.L.
Plan administrator’s address 8406 MASSACHUSETTS AVENUE, STE A-1, NEW PORT RICHEY, FL, 346533129
Administrator’s telephone number 7278488488

Signature of

Role Plan administrator
Date 2010-05-24
Name of individual signing CRAIG A. LEVALLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEVALLEY CRAIG A Agent 3700 Presidential Drive, Palm Harbor, FL, 34685

Manager

Name Role Address
LEVALLEY CRAIG A Manager 3700 Presidential Drive, Palm Harbor, FL, 34685
NAPOLITANO PETER A Manager 26034 Estates Ridge Drive, Sorrento, FL, 32776

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2013-05-28 LEVALLEY & NAPOLITANO, P.L. No data
LC NAME CHANGE 2013-04-09 LEVALLEY NAPOLITANO & MCMENAMIN, P.L. No data
LC NAME CHANGE 2012-01-10 LEVALLEY NAPOLITANO MCMENAMIN & SHUTTERA, P.L. No data
LC NAME CHANGE 2010-03-30 LEVALLEY NAPOLITANO & MCMENAMIN, P.L. No data
NAME CHANGE AMENDMENT 2004-09-20 LEVALLEY & NAPOLITANO, P.L. No data
AMENDMENT 2003-07-03 No data No data
NAME CHANGE AMENDMENT 2001-12-06 MARSHALL, LEVALLEY & NAPOLITANO, P.L. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State