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AVV LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: AVV LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVV LOGISTICS, 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: 18 Jun 2018 (7 years ago)
Document Number: P18000054443
FEI/EIN Number 83-0881781

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

Address: 75343 JOHNSON LAKE ROAD, YULEE, FL, 32097
Mail Address: PO BOX 577, BRIGHAM CITY, UT, 84302
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILES MATTHEW S President 75343 JOHNSON LAKE RD, YULEE, FL, 32097
MCFALL JODI L Treasurer PO BOX 577, BRIGHAM CITY, UT, 84302
MILES MATTHEW S Agent 75343 JOHNSON LAKE RD, YULEE, FL, 32097

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
Domestic Profit 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9325588010 2020-07-07 0491 PPP 75343 Johnson Lake Road, Yulee, FL, 32097
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6290
Loan Approval Amount (current) 6290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yulee, NASSAU, FL, 32097-0001
Project Congressional District FL-04
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6333.68
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State