| Entity Name: | AWT S.A. GROUP NYC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Jan 2016 (9 years ago) |
| Branch of: | AWT S.A. GROUP NYC, LLC, NEW YORK (Company Number 4649765) |
| Date of dissolution: | 16 Dec 2024 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2024 (2 months ago) |
| Document Number: | M16000000393 |
| FEI/EIN Number | 32-0451595 |
| Address: | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWT S.A. GROUP NYC, LLC | 2022 | 320451595 | 2023-12-20 | AWT S.A. GROUP NYC, LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-12-19 |
| Name of individual signing | CAROLINA SARMIENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 3053978502 |
| Plan sponsor’s address | 4877 NW 114TH CT, DORAL, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | JESSICA MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 3053978502 |
| Plan sponsor’s address | 7910 NW 25TH STREET, SUITE 204, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-02 |
| Name of individual signing | JESSICA MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 3053978502 |
| Plan sponsor’s address | 7910 NW 25TH STREET, SUITE 204, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-12 |
| Name of individual signing | JESSICA MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488100 |
| Sponsor’s telephone number | 3053978502 |
| Plan sponsor’s address | 7910 NW 25TH STREET, SUITE 204, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | JESSICA MUNIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 3053978502 |
| Plan sponsor’s address | 7910 NW 25TH STREET, SUITE 204, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-07 |
| Name of individual signing | MARIA CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sarmiento de Cini, Carolina | Agent | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 |
| Name | Role | Address |
|---|---|---|
| Sarmiento de Cini, Carolina | Manager | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 |
| Name | Role | Address |
|---|---|---|
| CINI, ALBERTO JOSE | Authorized Member | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Sarmiento de Cini, Carolina | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-12-16 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-07-12 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5121478600 | 2021-03-20 | 0455 | PPS | 4877 NW 114th Ct, Doral, FL, 33178-4833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9713677302 | 2020-05-02 | 0455 | PPP | 7910 NW 25TH ST STE 204, MIAMI, FL, 33122-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
