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  5. LEVALLEY & NAPOLITANO, P.L.

LEVALLEY & NAPOLITANO, P.L. - Florida Company Profile

Company Details

Entity Name: LEVALLEY & NAPOLITANO, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEVALLEY & NAPOLITANO, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 16 Feb 2000 (25 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 May 2013 (12 years ago)
Document Number: L00000001731
FEI/EIN Number 593625595

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 3700 Presidential Drive, Palm Harbor, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 3700 Presidential Drive, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2023-01-23 3700 Presidential Drive, Palm Harbor, FL 34685 -
LC NAME CHANGE 2013-05-28 LEVALLEY & NAPOLITANO, P.L. -
LC NAME CHANGE 2013-04-09 LEVALLEY NAPOLITANO & MCMENAMIN, P.L. -
LC NAME CHANGE 2012-01-10 LEVALLEY NAPOLITANO MCMENAMIN & SHUTTERA, P.L. -
LC NAME CHANGE 2010-03-30 LEVALLEY NAPOLITANO & MCMENAMIN, P.L. -
NAME CHANGE AMENDMENT 2004-09-20 LEVALLEY & NAPOLITANO, P.L. -
AMENDMENT 2003-07-03 - -
NAME CHANGE AMENDMENT 2001-12-06 MARSHALL, LEVALLEY & NAPOLITANO, P.L. -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-14

Companies related by officers

LEVALLEY CRAIG A

MARSHALL, LEVALLEY & NAPOLITANO, P.L. - Inactive
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THE WHITE DOLPHIN, LLC - Inactive
Florida Limited Liability Co. (2002 - 2006)
SYLVIA AVENUE APARTMENTS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2015)
SYLVIA AVENUE APARTMENTS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2015)
BELL CREST APARTMENTS, LLC - Inactive
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NAPOLITANO PETER A

MILLENNIUM GUARANTEED MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2006)
MILLENNIUM GUARANTEED MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2006)
MILLENNIUM GUARANTEED MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2006)
MILLENNIUM GUARANTEED MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2006)
MILLENNIUM GUARANTEED MANAGEMENT, INC. - Inactive
Domestic Profit (1999 - 2006)
MED TECH HOLDINGS LIMITED PARTNERSHIP, LLLP - Inactive
Domestic Limited Partnership (2000 - 2005)
GULF BREEZE PASCO CARDIOLOGY ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2000 - 2001)
QUALITY INPATIENT CARE, LLC - Inactive
Florida Limited Liability Co. (2000 - 2001)
GULF BREEZE PINELLAS CARDIOLOGY ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2000 - 2001)
G.R. ASSOCIATES OF PASCO COUNTY, LLC - Inactive
Florida Limited Liability Co. (2000 - 2013)

Companies related by address

No other companies in our directory share the same address as LEVALLEY & NAPOLITANO, P.L.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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