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RAPHAEL AAA TOWING INC - Florida Company Profile

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Company Details

Entity Name: RAPHAEL AAA TOWING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Mar 2017 (8 years ago)
Document Number: P17000028982
FEI/EIN Number 82-1083795
Address: 37542 State Road 54, Zephyrhills, FL, 33542, US
Mail Address: 3224 Evening Breeze Loop, Wesley Chapel, FL, 33544, US
ZIP code: 33542
City: Zephyrhills
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAWOD HANY President 3224 Evening Breeze Loop, Wesley Chapel, FL, 33544
DAWOD HANY Agent 37542 State Road 54, Zephyrhills, FL, 33542

Commercial and government entity program

CAGE number:
9FDM0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-12-16
CAGE Expiration:
2028-01-13
SAM Expiration:
2023-12-16

Contact Information

POC:
HANY DAWOD

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 37542 State Road 54, Zephyrhills, FL 33542 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 37542 State Road 54, Zephyrhills, FL 33542 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 37542 State Road 54, Zephyrhills, FL 33542 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000029825 ACTIVE 2023CC003195CCA PASCO COUNTY COURT CLERK 2023-12-12 2029-01-12 $10,185.89 THE CEI GROUP, LLC, A PENNSYLVANIA LIMITED LIABILTY COM, 4850 EAST STREET ROAD, SUITE 200, TREVOSE, PA, 19053
J23000270645 ACTIVE 2021-CC-002212-CCAX-ES 16TH JUD CIR PASCO CTY 2023-06-06 2028-06-12 $9,851.85 UNIFIRST CORPORATION, 6010 E ADAMO DRIVE, TAMPA, FL 33619

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-08-09
Domestic Profit 2017-03-28

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,998.08
Servicing Lender:
Bank of Whittier, National Association
Use of Proceeds:
Payroll: $20,832

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Date of last update: 01 Aug 2025

Sources: Florida Department of State