Is AVA GROUP, LLC active?

No — AVA GROUP, LLC is no longer active. The South Dakota registry lists it as dissolved, as of the 2026-08-07 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is AVA GROUP, LLC registered?

AVA GROUP, LLC is registered in South Dakota under company number DL031209, first registered on February 4, 2013.

What type of company is AVA GROUP, LLC?

AVA GROUP, LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of AVA GROUP, LLC?

Public filings name 1 ownership principal for AVA GROUP, LLC: PETRO TSIURKA. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does AVA GROUP, LLC have UCC liens?

No UCC financing statements name AVA GROUP, LLC as debtor in the indexed state registries.

Is AVA GROUP, LLC a federal contractor?

AVA GROUP, LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does AVA GROUP, LLC hold any licenses?

2 license and credential records are matched to AVA GROUP, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to AVA GROUP, LLC?

19 public records are linked to AVA GROUP, LLC: 1 in Filings, 15 in Permits, 2 in Licenses & authorities, 1 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-08-07).

AVA GROUP, LLC — South Dakota LLC No. DL031209: Dissolved, 1 filing — Netstate

South Dakota/SIOUX FALLS/AVA GROUP, LLC

AVA GROUP, LLC

Dissolved

Type LLCRegistered 4 February 2013 (over 13 years ago)Company No. DL031209Updated 2026-08-07

AVA GROUP, LLC is a South Dakota LLC, registered on February 4, 2013. It is based at 224 S MAIN AVENUE, SIOUX FALLS, SD, 57104-6310. The company has since been marked dissolved on the South Dakota register and is registered under company number DL031209. Public records for the company include 1 SoS registration, 15 permits, 1 federal contract, 1 loan record and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	AVA GROUP, LLC
Principal address	224 S MAIN AVENUESIOUX FALLS57104-6310SDUnited States241 CHARLESTOWNE LAKES DRIVE, SAINT CHARLES, IL, 60174
Registration state	South Dakota
Status	Dissolved
Registered	4 February 2013 (over 13 years ago)
Shareholders	PETRO TSIURKA, owner
Dissolved	2018-05-04
Entity type	LLC
Standing	not compliant
Company number	DL031209
USDOT carrier	USDOT 2947957 · 0 power units
Registered agent	HONG PHROMMANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$21K · approved amounts

Secretary of State Filings

1 registration

0Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	AVA GROUP, LLC	2013-02-04	HONG PHROMMANY	—	Dissolved
Filing ID DL031209 Jurisdiction Domestic · LLC Principal address 224 S MAIN AVENUE, SIOUX FALLS, SD, 57104-6310 Registered agent HONG PHROMMANY224 S MAIN AVENUE, SIOUX FALLS, SD, 57104-6310 Officers Not reported

Permits

15 records

Source: NYC ny DOB permit issuance·verified at source

15 permits

Issued 15

State	Permit	Issued	Type	Location	Status
New York	—	2023-02-16	EW	—	ISSUED
bbl 2032370145 bin 2015160 bldg type 2 block 03237 borough BRONX community board 207 dobrundate 2026-08-06T00:00:00.000 expiration date 11/07/2023 filing date 02/16/2023 filing status RENEWAL gis census tract 269 gis council district 14 gis latitude 40.867674 gis longitude -73.907301 gis nta name University Heights (North)-Fordham house 2545 issuance date 02/16/2023 job 240209635 job doc 01 job start date 04/17/2018 job type A2 lot 00145 non profit N owner s business name AVA GROUP LLC owner s business type CORPORATION owner s first name LUIS owner s last name VALLEJO permit sequence 04 permit si no 3940073 permit status ISSUED permit subtype OT permit type EW permittee s business name KINGFISHER GENERAL CONTR* permittee s first name SUKHJINDER permittee s last name SINGH permittee s license 0612148 permittee s license type GC permittee s phone 7188206700 residential YES self cert Y site fill NOT APPLICABLE street name SEDGWICK AVENUE work type OT zip code 10468 Source: NYC ny DOB permit issuance · document dtx-permits/1684b348020e9fe35a0a9d7b
New York	—	2022-03-31	PL	—	ISSUED
bbl 2032370145 bin 2015160 bldg type 2 block 03237 borough BRONX community board 207 dobrundate 2026-08-06T00:00:00.000 expiration date 04/25/2023 filing date 03/31/2022 filing status RENEWAL gis census tract 269 gis council district 14 gis latitude 40.867674 gis longitude -73.907301 gis nta name University Heights (North)-Fordham house 2545 issuance date 04/25/2022 job 240209635 job doc 01 job start date 02/26/2021 job type A2 lot 00145 non profit N owner s business name AVA GROUP LLC owner s business type CORPORATION owner s first name LUIS owner s last name VALLEJO permit sequence 02 permit si no 3901287 permit status ISSUED permit type PL permittee s business name W.R. PLBG AND HTG CORP permittee s first name WADESH permittee s last name RASSBEHARRY permittee s license 0001956 permittee s license type MP permittee s phone 7188457800 residential YES self cert Y site fill NOT APPLICABLE street name SEDGWICK AVENUE work type PL zip code 10468 Source: NYC ny DOB permit issuance · document dtx-permits/0ff7ed31f45ee903bbfdf82f
New York	—	2021-01-25	PL	—	ISSUED
bbl 2032370145 bin 2015160 bldg type 2 block 03237 borough BRONX community board 207 dobrundate 2026-08-06T00:00:00.000 expiration date 02/26/2022 filing date 01/25/2021 filing status INITIAL gis census tract 269 gis council district 14 gis latitude 40.867674 gis longitude -73.907301 gis nta name University Heights (North)-Fordham house 2545 issuance date 02/26/2021 job 240209635 job doc 01 job start date 02/26/2021 job type A2 lot 00145 non profit N owner s business name AVA GROUP LLC owner s business type CORPORATION owner s first name LUIS owner s last name VALLEJO permit sequence 01 permit si no 3824115 permit status ISSUED permit type PL permittee s business name W.R. PLBG AND HTG CORP permittee s first name WADESH permittee s last name RASSBEHARRY permittee s license 0001956 permittee s license type MP permittee s phone 7188457800 residential YES self cert Y site fill NOT APPLICABLE street name SEDGWICK AVENUE work type PL zip code 10468 Source: NYC ny DOB permit issuance · document dtx-permits/61fadd97f335eebbe25d8370
New York	—	2020-12-09	EW	—	ISSUED
bbl 2032370145 bin 2015160 bldg type 2 block 03237 borough BRONX community board 207 dobrundate 2026-08-06T00:00:00.000 expiration date 11/07/2021 filing date 12/09/2020 filing status RENEWAL gis census tract 269 gis council district 14 gis latitude 40.867674 gis longitude -73.907301 gis nta name University Heights (North)-Fordham house 2545 issuance date 12/09/2020 job 240209635 job doc 01 job start date 04/17/2018 job type A2 lot 00145 non profit N owner s business name AVA GROUP LLC owner s business type CORPORATION owner s first name LUIS owner s last name VALLEJO permit sequence 03 permit si no 3812756 permit status ISSUED permit subtype OT permit type EW permittee s business name KINGFISHER GENERAL CONTR* permittee s first name SUKHJINDER permittee s last name SINGH permittee s license 0612148 permittee s license type GC permittee s phone 7188206700 residential YES self cert Y site fill NOT APPLICABLE street name SEDGWICK AVENUE work type OT zip code 10468 Source: NYC ny DOB permit issuance · document dtx-permits/4edab3ee86e6276b9b08a104
New York	—	2019-04-05	EW	—	ISSUED
bbl 2032370145 bin 2015160 bldg type 2 block 03237 borough BRONX community board 207 dobrundate 2026-08-06T00:00:00.000 expiration date 11/07/2020 filing date 04/05/2019 filing status RENEWAL gis census tract 269 gis council district 14 gis latitude 40.867674 gis longitude -73.907301 gis nta name University Heights (North)-Fordham house 2545 issuance date 10/23/2020 job 240209635 job doc 01 job start date 04/17/2018 job type A2 lot 00145 non profit N owner s business name AVA GROUP LLC owner s business type CORPORATION owner s first name LUIS owner s last name VALLEJO permit sequence 02 permit si no 801239 permit status ISSUED permit subtype OT permit type EW permittee s business name KINGFISHER GENERAL CONTR* permittee s first name SUKHJINDER permittee s last name SINGH permittee s license 0612148 permittee s license type GC permittee s phone 7188206700 residential YES self cert Y site fill NOT APPLICABLE street name SEDGWICK AVENUE work type OT zip code 10468 Source: NYC ny DOB permit issuance · document dtx-permits/fabb0eb1dcbfda5d628a7bac
New York	—	2018-04-11	EW	—	ISSUED
bbl 4050360040 bin 4114123 bldg type 2 block 05036 borough QUEENS community board 407 dobrundate 2026-08-06T00:00:00.000 expiration date 12/05/2018 filing date 04/11/2018 filing status INITIAL gis census tract 871 gis council district 20 gis latitude 40.759205 gis longitude -73.829971 gis nta name Flushing-Willets Point house 40-14 issuance date 04/11/2018 job 421601207 job doc 01 job start date 04/11/2018 job type A2 lot 00040 non profit N owner s business name CATHAY BANK owner s business type CORPORATION owner s first name IRWIN owner s last name WONG permit sequence 01 permit si no 3549682 permit status ISSUED permit subtype OT permit type EW permittee s business name AVA GROUP LLC permittee s first name LUIS permittee s last name VALLEJO permittee s license 0616541 permittee s license type GC permittee s phone 9142200990 self cert Y site fill NOT APPLICABLE street name MAIN STREET work type OT zip code 11354 Source: NYC ny DOB permit issuance · document dtx-permits/7b4e6f3d26275be93aeddffd
New York	—	2018-04-10	EW	—	ISSUED
bbl 2032370145 bin 2015160 bldg type 2 block 03237 borough BRONX community board 207 dobrundate 2026-08-06T00:00:00.000 expiration date 12/05/2018 filing date 04/10/2018 filing status INITIAL gis census tract 269 gis council district 14 gis latitude 40.867674 gis longitude -73.907301 gis nta name University Heights (North)-Fordham house 2545 issuance date 04/17/2018 job 240209635 job doc 01 job start date 04/17/2018 job type A2 lot 00145 non profit N owner s business name AVA GROUP LLC owner s business type CORPORATION owner s first name LUIS owner s last name VALLEJO permit sequence 01 permit si no 3549571 permit status ISSUED permit subtype OT permit type EW permittee s business name AVA GROUP LLC permittee s first name LUIS permittee s last name VALLEJO permittee s license 0616541 permittee s license type GC permittee s phone 9142200990 residential YES self cert Y site fill NOT APPLICABLE street name SEDGWICK AVENUE work type OT zip code 10468 Source: NYC ny DOB permit issuance · document dtx-permits/b6e88188f4a233250214f222
New York	—	2018-04-03	EW	—	ISSUED
bbl 2032600005 bin 2015884 bldg type 2 block 03260 borough BRONX community board 208 dobrundate 2026-08-06T00:00:00.000 expiration date 12/05/2018 filing date 04/03/2018 filing status INITIAL gis census tract 273 gis council district 14 gis latitude 40.87506 gis longitude -73.904503 gis nta name Kingsbridge Heights-Van Cortlandt Village house 2860 issuance date 04/03/2018 job 220633722 job doc 01 job start date 04/03/2018 job type A2 lot 00005 non profit N owner s business name C/O HSC MANAGEMENT CORP owner s business type CORPORATION owner s first name KIMBERLY owner s last name SMITH permit sequence 01 permit si no 3545161 permit status ISSUED permit subtype OT permit type EW permittee s business name AVA GROUP LLC permittee s first name LUIS permittee s last name VALLEJO permittee s license 0616541 permittee s license type GC permittee s phone 9142200990 residential YES self cert Y site fill NOT APPLICABLE street name BAILEY AVENUE work type OT zip code 10463 Source: NYC ny DOB permit issuance · document dtx-permits/6d5c00db202c413972c13136
New York	—	2017-12-28	AL	—	ISSUED
bbl 2035670001 bin 2092669 bldg type 2 block 03567 borough BRONX community board 209 dobrundate 2026-08-06T00:00:00.000 expiration date 12/05/2018 filing date 12/28/2017 filing status INITIAL gis census tract 74 gis council district 18 gis latitude 40.819333 gis longitude -73.851267 gis nta name Castle Hill-Unionport house 633 issuance date 02/06/2018 job 240210142 job doc 01 job start date 02/06/2018 job type A3 lot 00001 non profit N owner s business name JAMIE TOWERS HOUSING INC. owner s business type CORPORATION owner s first name VICTOR owner s last name BERRIOS permit sequence 01 permit si no 3498612 permit status ISSUED permit type AL permittee s business name AVA GROUP LLC permittee s first name LUIS permittee s last name VALLEJO permittee s license 0616541 permittee s license type GC permittee s phone 9142200990 residential YES self cert Y street name OLMSTEAD AVENUE work type OT zip code 10473 Source: NYC ny DOB permit issuance · document dtx-permits/68995be2c57f5ee514d5ee70
New York	—	2017-12-28	AL	—	ISSUED
bbl 2035670001 bin 2092670 bldg type 2 block 03567 borough BRONX community board 209 dobrundate 2026-08-06T00:00:00.000 expiration date 12/05/2018 filing date 12/28/2017 filing status INITIAL gis census tract 74 gis council district 18 gis latitude 40.818991 gis longitude -73.85431 gis nta name Castle Hill-Unionport house 630 issuance date 02/06/2018 job 240210197 job doc 01 job start date 02/06/2018 job type A3 lot 00001 non profit N owner s business name JAMIE TOWERS HOUSING INC. owner s business type CORPORATION owner s first name VICTOR owner s last name BERRIOS permit sequence 01 permit si no 3515680 permit status ISSUED permit type AL permittee s business name AVA GROUP LLC permittee s first name LUIS permittee s last name VALLEJO permittee s license 0616541 permittee s license type GC permittee s phone 9142200990 residential YES self cert Y street name PUGLSEY AVENUE work type OT zip code 10473 Source: NYC ny DOB permit issuance · document dtx-permits/8c23bfabe0c4b5fba3a243f1

Licenses & authorities

2 records

Source: FMCSA safer · FMCSA ubo·verified at source

2 licenses

Active 2

Held in IllinoisCarrier authority 2

State	License / ID	Type	Issued	Status
Illinois	2947957	Carrier authority (USDOT)	—	Active
add date 20161117 carrier mailing city SAINT CHARLES carrier mailing cnty 089 carrier mailing country US carrier mailing state IL carrier mailing street 241 CHARLESTOWNE LAKES DRIVE carrier mailing zip 60174 carship B cell phone 2246044630 classdef OTHER-ENTITY TYPE BROKER;AUTHORIZED FOR HIRE company officer 1 PETRO TSIURKA crgo beverages X crgo bldgmat X crgo coldfood X crgo construct X crgo drybulk X crgo farmsupp X crgo garbage X crgo genfreight X crgo intermodal X crgo logpole X crgo machlrg X crgo meat X crgo metalsheet X crgo mobilehome X crgo motoveh X crgo oilfield X crgo paperprod X crgo produce X crgo usmail X crgo utility X crgo waterwell X docket1 998005 docket1 status code A docket1prefix MC dot number 2947957 driver inter total 0 email address AVAGROUPLLC16@GMAIL.COM fleetsize 0 hm ind N legal name AVA GROUP LLC mcs150 date 20260219 1704 phone 2246044630 phy city SAINT CHARLES phy cnty 089 phy country US phy state IL phy street 241 CHARLESTOWNE LAKES DRIVE phy zip 60174 power units 0 status code A total intrastate drivers 0 truck units 0 Source: FMCSA safer · document fmcsa-safer/2947957
Illinois	2947957	Carrier authority (USDOT)	—	Active

Loans

1 record

Source: SBA PPP loans·verified at source

$21K

2020

SBA loan approvals to AVA GROUP, LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$20,833	05/14/2020	Cross River Bank	1	Charged Off
borrower address 55 Church Street suite 213 borrower city White Plains borrower name AVA GROUP LLC borrower state NY borrower zip 10601 business age description Existing or more than 2 years old business type Independent Contractors congressional district NY-16 current approval amount 20833 date approved 05/14/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount — forgiveness date — franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 20833 jobs reported 1 lmi indicator N loan number 6335737403 loan status Charged Off loan status date 04/20/2022 mortgage interest proceed — naics code 236220 non profit — originating lender Kabbage, Inc. originating lender city Atlanta originating lender location id 529113 originating lender state GA payroll proceed 20833 processing method PPP project city White Plains project county name WESTCHESTER project state NY project zip 10601-1000 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0202 servicing lender address 885 Teaneck Rd servicing lender city TEANECK servicing lender location id 456756 servicing lender name Cross River Bank servicing lender state NJ servicing lender zip 07666-4546 term 4 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/6335737403

AVA GROUP, LLC

Contacts

Financials

Industry

Secretary of State Filings

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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