| Entity Name: | ORANGE CITY AUTO SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORANGE CITY AUTO SPA 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000074030 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 S. VOLUSIA AVE, ORANGE CITY, FL, 32763 |
| Mail Address: | 226 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDWICK GORDON | Manager | 226 North Nova Road, ORMOND BEACH, FL, 32174 |
| Dunkle Steven | Manager | 226 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
| Mahovich Robert | Member | 226 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
| Diveto Charles | Agent | 7425 NW 4 Street, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 1310 S. VOLUSIA AVE, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | Diveto, Charles | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 7425 NW 4 Street, Plantation, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5369348404 | 2021-02-08 | 0491 | PPS | 1310 S Volusia Ave N/A, Orange City, FL, 32763-7029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2130097301 | 2020-04-29 | 0491 | PPP | 1310 South Volusia Avenue, ORANGE CITY, FL, 32763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
