| Entity Name: | VALRICO VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALRICO VENTURES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 24 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2015 (10 years ago) |
| Document Number: | P02000114485 |
| FEI/EIN Number |
020694725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2281 N. VALRICO ROAD, SEFFNER, FL, 33584, US |
| Mail Address: | 2281 N. VALRICO RD, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALRICO VENTURES, INC., MISSISSIPPI | 1021210 | MISSISSIPPI |
| Headquarter of | VALRICO VENTURES, INC., ALABAMA | 000-272-395 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALRICO 401(K) PLAN | 2023 | 020694725 | 2024-08-15 | VALRICO VENTURES, INC. | 69 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 8134788434 |
| Plan sponsor’s address | 2281 N. VALRICO RD., SEFFNER, FL, 33584 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 8134788434 |
| Plan sponsor’s address | 2281 N. VALRICO RD., SEFFNER, FL, 33584 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 8134788434 |
| Plan sponsor’s address | 2281 N. VALRICO RD., SEFFNER, FL, 33584 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 8883051750 |
| Plan sponsor’s address | 2281 N. VALRICO RD., SEFFNER, FL, 33584 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-24 |
| Name of individual signing | PAUL BENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-24 |
| Name of individual signing | MIA BALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 8883051750 |
| Plan sponsor’s address | 2281 N. VALRICO RD., SEFFNER, FL, 33584 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | PAUL BENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-04 |
| Name of individual signing | MIA BALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 8883051750 |
| Plan sponsor’s address | 2281 N. VALRICO RD., SEFFNER, FL, 33584 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-04 |
| Name of individual signing | PAUL BENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-04 |
| Name of individual signing | MIA BALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 8883051750 |
| Plan sponsor’s address | 2281 N. VALRICO RD., SEFFNER, FL, 33584 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8883051750 |
| Plan sponsor’s address | 888-305-1750, SEFFNER, FL, 33584 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-05 |
| Name of individual signing | PAUL BENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8883051750 |
| Plan sponsor’s address | 888-305-1750, SEFFNER, FL, 33584 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-10 |
| Name of individual signing | PAUL BENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BENTON PAUL RJR. | Vice President | 2281 N. VALRICO RD, SEFFNER, FL, 33584 |
| BALL MIA | President | 2281 N. VALRICO ROAD, SEFFNER, FL, 33584 |
| BALL MIA | Director | 2281 N. VALRICO ROAD, SEFFNER, FL, 33584 |
| VOGT ROBERT | Vice President | 2281 N. VALRICO ROAD, SEFFNER, FL, 33584 |
| ANSLEY ALI JR. | Secretary | 2281 N. VALRICO ROAD, SEFFNER, FL, 33584 |
| Benton III Paul R | Treasurer | 2281 N. VALRICO ROAD, SEFFNER, FL, 33584 |
| Connett & Anagnost CPA's | Agent | 307 N Parsons Ave, Brandon, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 307 N Parsons Ave, Brandon, FL 33510 | - |
| AMENDMENT | 2015-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-10 | Connett & Anagnost CPA's | - |
| AMENDMENT | 2013-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 2281 N. VALRICO ROAD, SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2281 N. VALRICO ROAD, SEFFNER, FL 33584 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1852567101 | 2020-04-10 | 0455 | PPP | 2281 North Valrico Road, Seffner, FL, 33584-5529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9072908501 | 2021-03-12 | 0455 | PPS | 2281 N Valrico Rd, Seffner, FL, 33584-5529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2954223 | VALRICO VENTURES, INC. | VALRICO VENTURES INC | N5KGHCD3DQG8 | 2281 N VALRICO RD, SEFFNER, FL, 33584-5529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | Yes |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1462966 | Intrastate Hazmat | 2024-06-25 | 6248 | 2023 | 3 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3037005220 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-14 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | Y |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | DODG |
| License plate of the main unit | LYIK29 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3C7WRNBL1KG588304 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Hazardous Materials Compliance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 1 |
Violations
| The date of the inspection | 2023-03-14 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-14 |
| Code of the violation | 172516C6 |
| Name of the BASIC | Hazardous Materials Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Placard damaged deteriorated or obscured |
| The description of the violation group | Markings - HM |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
