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AVESI INC. - Florida Company Profile

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Company Details

Entity Name: AVESI INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Feb 2020 (5 years ago)
Document Number: F14000000358
FEI/EIN Number 200736803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 322 TRIESTE BLVD, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 322 TRIESTE BLVD, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
City: Panama City Beach
County: Bay
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lyerla David Vice President 322 Trieste Boulevard, Panama City, FL, 32407
LYERLA MICHELE Chief Executive Officer 322 Trieste Blvd, Panama City Beach, FL, 32407
Lyerla David Agent 322 TRIESTE BLVD, PANAMA CITY BEACH, FL, 32407

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MICHELE LYERLA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://certify.sba.gov/capabilities/YK4TAP9BEME3
User ID:
P0523076

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
36NR2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-17
CAGE Expiration:
2030-06-17
SAM Expiration:
2026-06-13

Contact Information

POC:
MICHELE LYERLA
Corporate URL:
https://www.avesi-usa.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-05 Lyerla, David -
NAME CHANGE AMENDMENT 2020-02-26 AVESI INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-22
Name Change 2020-02-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-17
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-07-03

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
477523.00
Total Face Value Of Loan:
477523.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$477,523
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$477,523
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$480,122.85
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $477,523

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Date of last update: 03 Jul 2025

Sources: Florida Department of State