| Entity Name: | SCUBAVICE DIVING CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCUBAVICE DIVING CENTER 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: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 29 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2024 (a year ago) |
| Document Number: | L11000052198 |
| FEI/EIN Number |
900712126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 MCGREGOR BLVD., FORT MYERS, FL, 33919 |
| Mail Address: | 12600 MCGREGOR BLVD., FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Palma Ashley M | President | 3505 Se 8th ave, Cape Coral, FL, 33904 |
| PALMA ASHLEY M | Agent | 4850 S Tamiami Trail N, Naples, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | PALMA, ASHLEY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 4850 S Tamiami Trail N, 301, Naples, FL 34103 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000380376 | ACTIVE | 1000000997954 | LEE | 2024-06-10 | 2044-06-19 | $ 19,869.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000380384 | ACTIVE | 1000000998004 | LEE | 2024-06-10 | 2034-06-19 | $ 915.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J22000182800 | TERMINATED | 1000000920778 | LEE | 2022-04-08 | 2042-04-13 | $ 8,745.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J21000443501 | ACTIVE | 1000000899377 | LEE | 2021-08-24 | 2041-09-01 | $ 9,549.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000649210 | TERMINATED | 1000000796622 | LEE | 2018-09-11 | 2038-09-19 | $ 624.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001023721 | ACTIVE | 1000000502315 | LEE | 2013-05-06 | 2033-05-29 | $ 9,411.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-29 |
| AMENDED ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3310678503 | 2021-02-23 | 0455 | PPS | 12600 McGregor Blvd, Fort Myers, FL, 33919-4441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4098527210 | 2020-04-27 | 0455 | PPP | 12600 Mcgregor Blvd, Fort Myers, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
