| Entity Name: | GREG VALENTINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREG VALENTINE 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: | 02 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L11000101203 |
| FEI/EIN Number |
453341789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2904 NORTHEAST 3RD AVENUE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 2904 NORTHEAST 3RD AVENUE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREG VALENTINE LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 453341789 | 2019-05-22 | GREG VALENTINE LLC | 16 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 333510 |
| Sponsor’s telephone number | 2393320855 |
| Plan sponsor’s address | 3590 METRO PARKWAY, FORT MYERS, FL, 33916 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VALENTINE GREGORY M | Managing Member | 2904 NE 3RD AVE, CAPE CORAL, FL, 33909 |
| VALENTINE GREGORY | Agent | 2904 NORTHEAST 3RD AVENUE, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082590 | VALENTINES GLASS & METAL | ACTIVE | 2024-07-10 | 2029-12-31 | - | 2904 NORTHEAST 3RD AVENUE, CAPE CORAL, FL, 33909 |
| G11000088807 | VALENTINES GLASS & METAL | EXPIRED | 2011-09-08 | 2016-12-31 | - | 2904 NE 3RD AVENUE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 2904 NORTHEAST 3RD AVENUE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 2904 NORTHEAST 3RD AVENUE, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | VALENTINE, GREGORY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 2904 NORTHEAST 3RD AVENUE, CAPE CORAL, FL 33909 | - |
| LC STMNT OF RA/RO CHG | 2018-05-02 | - | - |
| LC AMENDMENT | 2011-11-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-29 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-25 |
| CORLCRACHG | 2018-05-02 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343918462 | 0420600 | 2019-04-08 | 3590 OLD METRO PKWY, FORT MYERS, FL, 33916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1293411 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2018-03-16 |
| Emphasis | L: HINOISE |
| Case Closed | 2018-04-13 |
Related Activity
| Type | Referral |
| Activity Nr | 1308997 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-02-07 |
| Emphasis | N: AMPUTATE, L: FORKLIFT, P: AMPUTATE |
| Case Closed | 2019-05-28 |
Related Activity
| Type | Inspection |
| Activity Nr | 1391846 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2018-04-17 |
| Abatement Due Date | 2018-04-27 |
| Current Penalty | 1034.6 |
| Initial Penalty | 2956.0 |
| Final Order | 2018-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i.: a) In the shop fabrication area, compressed air nozzles used for cleaning had dead front pressures of approximately 50 p.s.i., on or about 02/07/2018. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2018-04-17 |
| Abatement Due Date | 2018-05-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Inspection NR | 1391846 |
| FTA Issuance Date | 2019-04-30 |
| FTA Current Penalty | 1000.0 |
| FTA Final Order Date | 2019-05-28 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify that the required workplace hazard assessment has been performed through a written certification that identifies the workplace evaluated, the person certifying that the evaluation has been performed, the date(s) of the hazard assessment, and, which identifies the document as a certification of hazard assessment: a) At the establishment, a written certification of the employer's hazard assessment was not available, when the employer provided safety glasses, face shields, and hearing protection to perform their tasks, on or about 02/07/2018. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
