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AVA GROUP LLC

Company Details

Name: AVA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2014 (11 years ago)
Entity Number: 4652785
ZIP code: 10601
County: New York
Place of Formation: New York
Address: 55 CHURCH STREET SUITE 213, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
LUIS VALLEJO DOS Process Agent 55 CHURCH STREET SUITE 213, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2014-10-17 2020-09-21 Address 4768 BROADWAY, STE. 633, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200921060551 2020-09-21 BIENNIAL STATEMENT 2018-10-01
141017010248 2014-10-17 ARTICLES OF ORGANIZATION 2014-10-17

USAspending Awards / Financial Assistance

Date:
2020-09-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-14
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 25 Mar 2025

Sources: New York Secretary of State