| Entity Name: | AWT S.A. GROUP NYC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | M16000000393 |
| FEI/EIN Number |
320451595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL, 33178-3374, US |
| 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 | Manager | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL, 331783374 |
| CINI ALBERTO J | Authorized Member | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL, 331783374 |
| Sarmiento de Cini Carolina | Agent | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL, 331783374 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 7520 NW 104TH Ave Ste A103 PMB 4224, Doral, FL 33178-3374 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Sarmiento de Cini, Carolina | - |
| 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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| 9713677302 | 2020-05-02 | 0455 | PPP | 7910 NW 25TH ST STE 204, MIAMI, FL, 33122-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5121478600 | 2021-03-20 | 0455 | PPS | 4877 NW 114th Ct, Doral, FL, 33178-4833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
