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AVA TRANSPORT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AVA TRANSPORT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVA TRANSPORT GROUP, 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 2014 (11 years ago)
Document Number: P14000066428
FEI/EIN Number 47-1569103

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

Address: 1750 NE 191 STREET, STE 218, NORTH MIAMI BEACH, FL, 33179
Mail Address: 1750 NE 191 STREET, STE 218, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMIRNOV ANDREI President 1750 NE 191 STREET, STE 218, NORTH MIAMI BEACH, FL, 33179
SMIRNOV ANDREI Vice President 1750 NE 191 STREET, STE 218, NORTH MIAMI BEACH, FL, 33179
SMIRNOV ANDREI Secretary 1750 NE 191 STREET, STE 218, NORTH MIAMI BEACH, FL, 33179
SMIRNOV ANDREI Treasurer 1750 NE 191 STREET, STE 218, NORTH MIAMI BEACH, FL, 33179
SMIRNOV ANDREI Agent 1750 NE 191 STREET, STE 218, NORTH MIAMI BEACH, FL, 33179

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7937527804 2020-06-04 0455 PPP 1750 NE 191 ST D218, MIAMI, FL, 33179-4246
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4971
Loan Approval Amount (current) 4971
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 Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-4246
Project Congressional District FL-24
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4999.74
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State