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LIGHTNING LUBE OF DAPHNE, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTNING LUBE OF DAPHNE, LLC, ALABAMA 000-289-924 ALABAMA

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3912457704 2020-05-01 0491 PPP 4020 SAXON, NEW SMYRNA BEACH, FL, 32169
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16176
Loan Approval Amount (current) 16176
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32169-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 811191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16318.7
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State