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A & V SOUTH FLORIDA, CORP - Florida Company Profile

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Company Details

Entity Name: A & V SOUTH FLORIDA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Apr 2015 (10 years ago)
Document Number: P15000007575
FEI/EIN Number 47-2940335
Address: 7765 NW 48 STREET, DORAL, FL, 33166, US
Mail Address: 7765 NW 48 STREET, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUHAFFEL KASSIS WASSIM O Director 5970 SW 135th TER, Pinecrest, FL, 33156
MOUHAFFEL KASSIS WASSIM O President 5970 SW 135th TER, Pinecrest, FL, 33156
Mouhaffel Kassis Wassim O Agent 7765 NW 48th Street, Doral, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-10 Mouhaffel Kassis, Wassim Omar -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 7765 NW 48th Street, Suite 100, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-24 7765 NW 48 STREET, SUITE 100, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-10-24 7765 NW 48 STREET, SUITE 100, DORAL, FL 33166 -
AMENDMENT 2015-04-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000648004 ACTIVE 23-147-D5 LEON COUNTY 2024-07-17 2029-10-08 $55,685.44 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-01-02
AMENDED ANNUAL REPORT 2017-10-24
ANNUAL REPORT 2017-05-17
AMENDED ANNUAL REPORT 2016-09-29

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
81200.00
Total Face Value Of Loan:
81200.00
Date:
2020-04-15
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:
81200.00
Total Face Value Of Loan:
81200.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$81,200
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$82,293.94
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $81,199
Jobs Reported:
9
Initial Approval Amount:
$81,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$81,772.91
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $81,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State