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VALENTI SOUTHEAST MANAGEMENT, LLC - Florida Company Profile

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Company Details

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.
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: 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

Links between entities

Type:
Headquarter of
Company Number:
855302
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-606-640
State:
ALABAMA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2289800.00
Total Face Value Of Loan:
2289800.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2289800
Current Approval Amount:
2289800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2316273.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State