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VALIDUS SENIOR LIVING MANAGEMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: VALIDUS SENIOR LIVING MANAGEMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALIDUS SENIOR LIVING MANAGEMENT COMPANY, 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: 30 Jan 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Feb 2020 (5 years ago)
Document Number: L13000016074
FEI/EIN Number 46-1927635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4301 Anchor Plaza Pkwy, SUITE 300, TAMPA, FL, 33634, US
Mail Address: 4301 Anchor Plaza Pkwy, SUITE 300, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACKER LINDSEY Chief Financial Officer 4301 Anchor Plaza Pkwy, TAMPA, FL, 33634
KOCHE DAVID L Agent 601 BAYSHORE BLVD., SUITE 700, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-18 4301 Anchor Plaza Pkwy, SUITE 300, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2022-11-18 4301 Anchor Plaza Pkwy, SUITE 300, TAMPA, FL 33634 -
LC NAME CHANGE 2020-02-06 VALIDUS SENIOR LIVING MANAGEMENT COMPANY, LLC -
REGISTERED AGENT NAME CHANGED 2016-10-13 KOCHE, DAVID L -
REGISTERED AGENT ADDRESS CHANGED 2016-10-13 601 BAYSHORE BLVD., SUITE 700, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-11-18
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-09
LC Name Change 2020-02-06
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345930887 0420600 2022-05-02 7179 40TH AVENUE NORTH, SAINT PETERSBURG, FL, 33709
Inspection Type Monitoring
Scope Partial
Safety/Health Health
Close Conference 2022-05-02
Emphasis N: COVID-19
Case Closed 2022-08-08

Related Activity

Type Complaint
Activity Nr 1801926
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2022-07-08
Abatement Due Date 2022-08-03
Current Penalty 8287.0
Initial Penalty 8287.0
Final Order 2022-08-05
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a. On or about May 2, 2022, the employer failed to develop and implement a written respiratory protection program with worksite specific procedures when employees were required to use a filtering facepiece respirator such as 3M Model 8000, while providing care to suspected or confirmed COVID-19 residents.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2022-07-08
Abatement Due Date 2022-08-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-08-05
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a. On or about May 2, 2022, the employer failed to provide a medical evaluation to all employees required to use filtering facepiece respirator such as 3M Model 8000, while providing care to suspected or confirmed COVID-19 residents.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2022-07-08
Abatement Due Date 2022-08-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-08-05
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit tested prior to initial use of the respirator or annually refitted: a. On or about May 2, 2022, the employer failed to provide an initial and/ or annual fit-test to all employees required to use a filtering facepiece respirator such as 3M Model 8000, while providing care to suspected or confirmed COVID-19 residents.
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100134 K01
Issuance Date 2022-07-08
Abatement Due Date 2022-08-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-08-05
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(1): The employer did not provide respirator training that would ensure each employee could demonstrate knowledge of items in sections (i)through (vii): a. On or about May 2, 2022, the employer failed to provide initial and annual training to all employees required to use a filtering facepiece respirator such as 3M Model 8000, while providing care to suspected or confirmed COVID-19 residents.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9792437101 2020-04-15 0455 PPP 4301 ANCHOR PLAZA PKWY STE 400, TAMPA, FL, 33634-7529
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 647900
Loan Approval Amount (current) 647900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-7529
Project Congressional District FL-14
Number of Employees 38
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 655602.81
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State