| Entity Name: | VALENTI SOUTHEAST REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Mar 2004 (21 years ago) |
| Document Number: | L04000024455 |
| FEI/EIN Number | 20-0947040 |
| Address: | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 |
| Mail Address: | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| NESBITT, STEVEN M | Agent | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| VALENTI, DARRELL J | Managing Member | 5020 W. LINEBAUGH AVE, SUITE 200 TAMPA, FL 33624 |
| NESBITT, STEVEN M | Managing Member | 5020 W. LINEBAUGH AVE, SUITE 200 TAMPA, FL 33624 |
| GRANT, PETER J | Managing Member | 5020 W. LINEBAUGH AVE, SUITE 200 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 5020 W. LINEBAUGH AVE, SUITE 200, TAMPA, FL 33624 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
