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  5. THE RADIANT GROUP, LLC

THE RADIANT GROUP, LLC

Company Details

Entity Name: THE RADIANT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 1999 (26 years ago)
Document Number: L99000003232
FEI/EIN Number 593579633
Address: 2000 E 11TH AVE, TAMPA, FL, 33605, US
Mail Address: P.O. BOX 5238, TAMPA, FL, 33675, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300W4CVRN46XMTC11 L99000003232 US-FL GENERAL ACTIVE 1999-05-31

Addresses
Legal 1320 E 9TH AVENUE, TAMPA, US-FL, US, 33605
Headquarters C/O Capitano, Joesph Jr., 1320 East 9th Avenue, Tampa, US-FL, US, 33605

Registration details
Registration Date 2013-03-25
Last Update 2024-07-12
Status LAPSED
Next Renewal 2024-07-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L99000003232

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2023 593579633 2024-07-11 THE RADIANT GROUP, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 531310
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2022 593579633 2023-09-12 THE RADIANT GROUP, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 531310
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2021 593579633 2022-07-08 THE RADIANT GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 531310
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2020 593579633 2021-06-16 THE RADIANT GROUP, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 531310
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2019 593579633 2020-07-27 THE RADIANT GROUP, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 531310
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2018 593579633 2019-07-15 THE RADIANT GROUP, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 531310
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2017 593579633 2018-10-11 THE RADIANT GROUP, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 424700
Sponsor’s telephone number 8137608788
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MARIAANNA SERRICCHIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing FRANCIS CAPITANO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2016 593579633 2017-10-09 THE RADIANT GROUP, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 424700
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing FRANCIS CAPITANO
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2015 593579633 2016-10-04 THE RADIANT GROUP, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 424700
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing JOHN NERTNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing JOHN NERTNEY
Valid signature Filed with authorized/valid electronic signature
THE RADIANT GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2014 593579633 2015-07-31 THE RADIANT GROUP , LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-08-01
Business code 424700
Sponsor’s telephone number 8133423644
Plan sponsor’s address 1320 E. 9TH AVENUE, TAMPA, FL, 33605

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing KELLY HALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CAPITANO JOESPH J Agent 2000 E 11TH AVE, TAMPA, FL, 33605

Manager

Name Role Address
CAPITANO JOSEPH J Manager P.O. BOX 5238, TAMPA, FL, 33675
CAPITANO FRANK D Manager P.O. BOX 5238, TAMPA, FL, 33675

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 No data
CHANGE OF MAILING ADDRESS 2024-04-30 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000391618 TERMINATED 1000000062778 3776 2285 2007-10-10 2027-12-05 $ 13,155.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J07000391626 TERMINATED 1000000062807 3776 2286 2007-10-10 2027-12-05 $ 63,900.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Related by officers

CAPITANO JOSEPH J

AUBURNDALE COMMONS PROPERTY OWNERS ASSOCIATION, INC. CAPCO CURLEW DEVELOPMENT, LLC NCJ-GK HOLDINGS, INC. GIBSONTON AND 301, LLC NICK CAPITANO, INC. BOTMLNE, INC. M & O, INC. CAPCO REAL ESTATE, INC. 4603 BAYSHORE, LLC WEBSITE TECHNOLOGIES, INC.

CAPITANO FRANK D

AUBURNDALE COMMONS PROPERTY OWNERS ASSOCIATION, INC. CAPCO CURLEW DEVELOPMENT, LLC VIVCAP, LLC 11211 N. DALE MABRY, LLC ALLIED CONCESSION SERVICES INC. RADIANT F&B, LLC CAPCO YBOR HOTEL, LLC. ALLIANT YBOR PROPERTIES, LLC RADIANT EXPRESS CAR WASH, LLC CI INVESTORS, LLC

Related by address

2000 E 11TH AVE, TAMPA, FL, 33605, US

AUBURNDALE COMMONS PROPERTY OWNERS ASSOCIATION, INC. ALLIANT PARTNERS REALTY LLC VIVCAP, LLC CAPCO YBOR HOTEL, LLC. ALLIANT YBOR PROPERTIES, LLC YBOR DISTRICT HOTEL HOLDINGS, LLC CI INVESTORS, LLC MCINTOSH PLAZA, LLC GERMAN AMERICAN TAMPA HOLDINGS, LLC ALLIANT YBOR OPPORTUNITY FUND, LLC

P.O. BOX 5238, TAMPA, FL, 33675, US

AUBURNDALE COMMONS PROPERTY OWNERS ASSOCIATION, INC. ALLIANT PARTNERS REALTY LLC VIVCAP, LLC CAPCO YBOR HOTEL, LLC. ALLIANT YBOR PROPERTIES, LLC YBOR DISTRICT HOTEL HOLDINGS, LLC CI INVESTORS, LLC GERMAN AMERICAN TAMPA HOLDINGS, LLC ALLIANT YBOR OPPORTUNITY FUND, LLC ALLIANT TURKEY CREEK, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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