| Entity Name: | VALENTI SOUTHEAST MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTI SOUTHEAST MANAGEMENT, LLC 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. |
| 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: | 06 Mar 2002 (23 years ago) |
| Document Number: | L02000005724 |
| FEI/EIN Number |
020560683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624, US |
| Mail Address: | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALENTI SOUTHEAST MANAGEMENT, LLC, MISSISSIPPI | 855302 | MISSISSIPPI |
| Headquarter of | VALENTI SOUTHEAST MANAGEMENT, LLC, ALABAMA | 000-606-640 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| VALENTI DARRELL J | Managing Member | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| NESBITT STEVEN M | Manager | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| GRANT PETER J | Managing Member | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| RITCH SHARON M | Managing Member | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| NESBITT STEVEN M | Agent | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3911557109 | 2020-04-12 | 0455 | PPP | 5020 West LINEBAUGH AVE, TAMPA, FL, 33624-5030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
