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AVP VALVE, INC. - Florida Company Profile

Company Details

Entity Name: AVP VALVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVP VALVE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Aug 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2019 (6 years ago)
Document Number: P01000078038
FEI/EIN Number 582645355

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

Address: 140 W. BRANNEN RD, LAKELAND, FL, 33813, US
Mail Address: 140 W. BRANNEN RD, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVP VALVE, INC. RETIREMENT PLAN 2013 582645355 2014-10-08 AVP VALVE, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 811310
Sponsor’s telephone number 8637090455
Plan sponsor’s address 140 WEST BRANNEN ROAD, LAKELAND, FL, 33813

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing JENNIFER L. TOMAN
Valid signature Filed with authorized/valid electronic signature
AVP VALVE, INC. RETIREMENT PLAN 2012 582645355 2013-09-27 AVP VALVE, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 811310
Sponsor’s telephone number 8637090455
Plan sponsor’s address 140 WEST BRANNEN ROAD, LAKELAND, FL, 33813

Signature of

Role Plan administrator
Date 2013-09-27
Name of individual signing JENNIFER L. TOMAN
Valid signature Filed with authorized/valid electronic signature
AVP VALVE, INC. RETIREMENT PLAN 2011 582645355 2012-06-22 AVP VALVE, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 811310
Sponsor’s telephone number 8637090455
Plan sponsor’s address 140 WEST BRANNEN ROAD, LAKELAND, FL, 33813

Plan administrator’s name and address

Administrator’s EIN 582645355
Plan administrator’s name AVP VALVE, INC.
Plan administrator’s address 140 WEST BRANNEN ROAD, LAKELAND, FL, 33813
Administrator’s telephone number 8637090455

Signature of

Role Plan administrator
Date 2012-06-22
Name of individual signing JENNIFER L. TOMAN
Valid signature Filed with authorized/valid electronic signature
AVP VALVE, INC. RETIREMENT PLAN 2010 582645355 2011-09-05 AVP VALVE, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 811310
Sponsor’s telephone number 8637090455
Plan sponsor’s address 140 WEST BRANNEN ROAD, LAKELAND, FL, 33813

Plan administrator’s name and address

Administrator’s EIN 582645355
Plan administrator’s name AVP VALVE, INC.
Plan administrator’s address 140 WEST BRANNEN ROAD, LAKELAND, FL, 33813
Administrator’s telephone number 8637090455

Signature of

Role Plan administrator
Date 2011-09-05
Name of individual signing JENNIFER L. TOMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OLIVIER GAYLE President 6708 ENGLELAKE DR, LAKELAND, FL, 33813
OLIVIER TROY P Vice President 6440 LONGWOOD TRACE LN N, LAKELAND, FL, 33811
Toman Jennifer L Secretary 140 W. BRANNEN RD, LAKELAND, FL, 33813
TOMAN JENNIFER Agent 140 W. BRANNEN RD, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-01 - -
REGISTERED AGENT NAME CHANGED 2019-08-01 TOMAN, JENNIFER -
REGISTERED AGENT ADDRESS CHANGED 2019-08-01 140 W. BRANNEN RD, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-14 140 W. BRANNEN RD, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2003-01-14 140 W. BRANNEN RD, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-05-04
Amendment 2019-08-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339419467 0420600 2013-09-19 602 MC KEEN ST, AUBURNDALE, FL, 33823
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2013-09-19
Emphasis L: FALL
Case Closed 2013-09-30

Related Activity

Type Inspection
Activity Nr 941942
Safety Yes
Type Inspection
Activity Nr 941447
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5666887108 2020-04-13 0455 PPP 140 W BRANNEN RD, LAKELAND, FL, 33813-2705
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 887491
Loan Approval Amount (current) 887491
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-2705
Project Congressional District FL-18
Number of Employees 58
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 893302.24
Forgiveness Paid Date 2020-12-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1706875 AVP VALVE INC AVP VALVE INC H9H5CQPNNTP5 140 W BRANNEN RD, LAKELAND, FL, 33813-2705
Capabilities Statement Link -
Phone Number 863-709-0455
Fax Number 863-709-1087
E-mail Address moquendo@avpvalve.com
WWW Page www.avpvalve.com
E-Commerce Website -
Contact Person MARIE OQUENDO
County Code (3 digit) 105
Congressional District 18
Metropolitan Statistical Area 3980
CAGE Code 6URW4
Year Established 2001
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Small Yes
Code 332911
NAICS Code's Description Industrial Valve Manufacturing
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Mar 2025

Sources: Florida Department of State