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LIGHTNING LUBE OF DAPHNE, LLC - Florida Company Profile

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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:
Headquarter of
Company Number:
000-289-924
State:
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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
64400.00
Total Face Value Of Loan:
64400.00
Date:
2020-05-03
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:
16176.00
Total Face Value Of Loan:
16176.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16176
Current Approval Amount:
16176
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16318.7

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Date of last update: 02 Jun 2025

Sources: Florida Department of State