Entity Name: | LIGHTNING LUBE OF DAPHNE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LIGHTNING LUBE OF DAPHNE, 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: | 30 Sep 2013 (12 years ago) |
Date of dissolution: | 08 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Mar 2023 (2 years ago) |
Document Number: | L13000137295 |
FEI/EIN Number |
46-3771300
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 120 BLACK HICKORY WAY, Ormond Beach, FL, 32174, US |
Mail Address: | 120 BLACK HICKORY WAY, Ormond Beach, FL, 32174, US |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LIGHTNING LUBE OF DAPHNE, LLC, ALABAMA | 000-289-924 | ALABAMA |
Name | Role | Address |
---|---|---|
DiVita Richard J | Manager | 120 BLACK HICKORY WAY, Ormond Beach, FL, 32174 |
DiVita Bayli BMs | Manager | 120 BLACK HICKORY WAY, Ormond Beach, FL, 32174 |
DiVita Keeley | Manager | 120 BLACK HICKORY WAY, Ormond Beach, FL, 32174 |
DIVITA RICHARD J | Agent | 120 BLACK HICKORY WAY, Ormond Beach, FL, 32174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 120 BLACK HICKORY WAY, Ormond Beach, FL 32174 | - |
CHANGE OF MAILING ADDRESS | 2021-05-13 | 120 BLACK HICKORY WAY, Ormond Beach, FL 32174 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 120 BLACK HICKORY WAY, Ormond Beach, FL 32174 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-08 |
ANNUAL REPORT | 2022-01-14 |
ANNUAL REPORT | 2021-05-13 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-05-19 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-04-09 |
ANNUAL REPORT | 2015-04-06 |
ANNUAL REPORT | 2014-04-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3912457704 | 2020-05-01 | 0491 | PPP | 4020 SAXON, NEW SMYRNA BEACH, FL, 32169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State