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DAYTONA SPA WELLNESS SPAS LLC - Florida Company Profile

Company Details

Entity Name: DAYTONA SPA WELLNESS SPAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAYTONA SPA WELLNESS SPAS 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: 13 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000039943
Address: 211 EAST INTERNATIONAL SPEEDWAY BLVD. SUIT, DAYTONA BEACH, FL, 32118, UN
Mail Address: 211 EAST INTERNATIONAL SPEEDWAY BLVD. SUIT, DAYTONA BEACH, FL, 32118, UN
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTHUR LORETTA Manager 211 EAST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32118
ABDELFATAH SHAHIRA Manager 211 EAST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32118
EL BRADEY AYMAN Manager 211 EAST INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32118
ABDELFATAH SHAHIRA A Agent 211 EAST INTERNATIONAL SPEEDWAY BLVD. SUIT, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7545238601 2021-03-23 0491 PPP 211 E International Speedway Blvd, Daytona Beach, FL, 32118-4650
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 421362
Loan Approval Amount (current) 421362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32118-4650
Project Congressional District FL-06
Number of Employees 24
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State