| Entity Name: | VALENTI SOUTHEAST REALTY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTI SOUTHEAST REALTY II, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | L14000049590 |
| FEI/EIN Number |
46-5200792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 PREMIER NORTH DRIVE, TAMPA, FL, 33618, US |
| Mail Address: | 3930 PREMIER NORTH DRIVE, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALENTI SOUTHEAST REALTY II, LLC, ALABAMA | 000-323-695 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| VALENTI DARRELL J | Manager | 3930 PREMIER NORTH DRIVE, TAMPA, FL, 34638 |
| NESBITT STEVEN M | Manager | 3930 PREMIER NORTH DRIVE, TAMPA, FL, 33618 |
| GRANT PETER J | Manager | 1775 MORIAH WOODS BLVD, MEMPHIS, TN, 38117 |
| VALENTI TROY G | Manager | 2015 STONEGATE TRAIL, BIRMINGHAM, AL, 35242 |
| RITCH SHARON M | Manager | 3930 PREMIER NORTH DRIVE, TAMPA, FL, 33618 |
| NESBITT STEVEN M | Agent | 3930 PREMIER NORTH DRIVE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 3930 PREMIER NORTH DRIVE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 3930 PREMIER NORTH DRIVE, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 3930 PREMIER NORTH DRIVE, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
