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DEL SUR GROUP LLC

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Company Details

Name: DEL SUR GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2015 (10 years ago)
Entity Number: 4836230
ZIP code: 33138
County: New York
Place of Formation: New York
Address: 99 NE 103rd street, Miami Shores, FL, United States, 33138

DOS Process Agent

Name Role Address
DEL SUR GROUP, LLC DOS Process Agent 99 NE 103rd street, Miami Shores, FL, United States, 33138

Unique Entity ID

Unique Entity ID:
QQXXFUJEPFQ2
CAGE Code:
8X5C0
UEI Expiration Date:
2022-03-15

Business Information

Activation Date:
2021-03-25
Initial Registration Date:
2021-03-15

Commercial and government entity program

CAGE number:
8X5C0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2026-03-25
SAM Expiration:
2022-03-15

Contact Information

POC:
RONNY ABENHAIM

History

Start date End date Type Value
2015-10-19 2024-02-07 Address 15 WILLIAMS STREET, #19A, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207003459 2024-02-07 BIENNIAL STATEMENT 2024-02-07
151217000145 2015-12-17 CERTIFICATE OF PUBLICATION 2015-12-17
151106000218 2015-11-06 CERTIFICATE OF CHANGE 2015-11-06
151019010238 2015-10-19 ARTICLES OF ORGANIZATION 2015-10-19

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
785775.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-06
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:
2020-06-06
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:
2020-04-29
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:
108607.00
Total Face Value Of Loan:
108607.00
Date:
2020-04-29
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:
108607.00
Total Face Value Of Loan:
108607.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$108,607
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,607
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$109,749.61
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $108,607

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State