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  5. THE RADIANT GROUP, LLC

THE RADIANT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE RADIANT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE RADIANT GROUP, 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: 01 Jun 1999 (26 years ago)
Document Number: L99000003232
FEI/EIN Number 593579633

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2024-04-30 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2000 E 11TH AVE, 1ST FLOOR, TAMPA, FL 33605 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1142787103 2020-04-09 0455 PPP 1320 E. 9TH AVE, TAMPA, FL, 33605-3602
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171852
Loan Approval Amount (current) 171852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33605-3602
Project Congressional District FL-14
Number of Employees 12
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 174038.34
Forgiveness Paid Date 2021-07-20

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CAPITANO FRANK D

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Companies related by address

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

AUBURNDALE COMMONS PROPERTY OWNERS ASSOCIATION, INC. ALLIANT PARTNERS REALTY LLC VIVCAP, LLC CAPCO PARKING, LLC CAPCO YBOR HOTEL, LLC. ALLIANT YBOR PROPERTIES, LLC ALLIANT PARTNERS DEVELOPMENT, LLC YBOR DISTRICT HOTEL HOLDINGS, LLC CI INVESTORS, LLC MCINTOSH PLAZA, LLC

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

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

Date of last update: 01 May 2025

Sources: Florida Department of State

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