| Entity Name: | VALENTI SOUTHEAST REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTI SOUTHEAST REALTY, 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: | 31 Mar 2004 (21 years ago) |
| Document Number: | L04000024455 |
| FEI/EIN Number |
200947040
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 REALTY, LLC, MISSISSIPPI | 855301 | MISSISSIPPI |
| Headquarter of | VALENTI SOUTHEAST REALTY, LLC, ALABAMA | 000-606-639 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YGSVT0XV34SY17 | L04000024455 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Nesbitt, Steven M, 3930 Premier North Drive, Tampa, US-FL, US, 33618 |
| Headquarters | 3930 Premier North Drive, Tampa, US-FL, US, 33618 |
Registration details
| Registration Date | 2017-05-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-05-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000024455 |
| Name | Role | Address |
|---|---|---|
| VALENTI DARRELL J | Managing Member | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| NESBITT STEVEN M | Managing Member | 5020 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| GRANT PETER J | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
