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ORANGE CITY AUTO SPA LLC - Florida Company Profile

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Company Details

Entity Name: ORANGE CITY AUTO SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000074030
FEI/EIN Number APPLIED FOR
Address: 1310 S. VOLUSIA AVE, ORANGE CITY, FL, 32763
Mail Address: 226 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174, US
ZIP code: 32763
City: Orange City
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mahovich Robert Member 226 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174
Diveto Charles Agent 7425 NW 4 Street, Plantation, FL, 33317
HARDWICK GORDON Manager 226 North Nova Road, ORMOND BEACH, FL, 32174
Dunkle Steven Manager 226 NORTH NOVA ROAD, ORMOND BEACH, FL, 32174

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
46521.00
Total Face Value Of Loan:
46521.00
Date:
2020-05-12
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
50662.00
Total Face Value Of Loan:
50662.00
Date:
2017-10-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
97000.00
Total Face Value Of Loan:
790000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$46,521
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,521
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$46,779.45
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $46,517
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$50,662
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,662
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$51,019.45
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $50,662

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Date of last update: 01 Jul 2025

Sources: Florida Department of State