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SCUBAVICE DIVING CENTER LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10462.50
Total Face Value Of Loan:
10462.50

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11250
Current Approval Amount:
11250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
11323.97
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10462.5
Current Approval Amount:
10462.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
10589.77

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Date of last update: 03 Jun 2025

Sources: Florida Department of State