| 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 |
| County: | Bay |
| Place of Formation: | DELAWARE |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | Lyerla, David | - |
| NAME CHANGE AMENDMENT | 2020-02-26 | AVESI INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5795467107 | 2020-04-14 | 0491 | PPP | 322 TRIESTE BLVD, P C BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0523076 | AVESI INC | - | YK4TAP9BEME3 | 13800 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32407-2865 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Michele Lyerla |
| Role | CEO/President |
SBA Federal Certifications
| SBA 8(a) Case Number | C00tOA |
| SBA 8(a) Entrance Date | 2023-06-13 |
| SBA 8(a) Exit Date | 2032-06-13 |
| HUBZone Certified | No |
| Women Owned Certified | Yes |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | Yes |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541620 |
| NAICS Code's Description | Environmental Consulting Services |
| Buy Green | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $25.50m Small Business Size Standard: [Yes]Special $47.00m Military and Aerospace Equipment and Military Weapons: [Yes]Special $47.00m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $47.00m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 541380 |
| NAICS Code's Description | Testing Laboratories and Services |
| Buy Green | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 562211 |
| NAICS Code's Description | Hazardous Waste Treatment and Disposal |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $25.00m Small Business Size Standard: [Yes]Special 1000 Employees Environmental Remediation Services: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | USACE St Louis/HGL |
| Contract | W912P919R0020 |
| Start | 2020-03-01 |
| End | 2025-02-28 |
| Value | 10,000,000.00 |
| Contact | Jeff Dick |
| Phone | 216-287-4222 |
| Name | USACE St Louis/Leidos |
| Contract | W912P9-17-D-0014 |
| Start | 2017-10-01 |
| End | 2022-09-30 |
| Value | 15,000,000.00 |
| Contact | Steve Passig |
| Phone | 314-581-6085 |
| Name | USACE St. Louis / Shaw Inc. |
| Contract | W912DQ-10-D-3007 |
| Start | 2010-10-01 |
| End | 2013-10-01 |
| Value | 1000000 |
| Contact | Neil DeYong (Shaw) |
| Phone | 314-220-4272 |
| Name | USACE Buffalo / Willaims Electric Co. |
| Contract | W912DY-09-D-0042 |
| Start | 2010-07-11 |
| End | 2011-06-15 |
| Value | 160000 |
| Contact | David Padgett |
| Phone | 805-862-7923 |
| Name | USACE St. Louis / Shaw Inc. |
| Contract | DACW41-98-D-9006 |
| Start | 2008-03-01 |
| End | 2010-09-30 |
| Value | 2700000 |
| Contact | Neil DeYong |
| Phone | 314-220-4272 |
| Name | USACE St. Louis / Cabrera |
| Contract | W912P9-10-D-05230001 |
| Start | 2010-08-24 |
| End | 2010-12-31 |
| Value | 106500 |
| Contact | Bill Lorenz |
| Phone | 716-374-0835 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
