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CARINI GROUP LLC

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Company Details

Name: CARINI GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2017 (8 years ago)
Entity Number: 5199177
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 55 WALL STREET, SUITE 730, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 55 WALL STREET, SUITE 730, NEW YORK, NY, United States, 10005

Licenses

Number Type End date
10491207848 LIMITED LIABILITY BROKER 2025-12-10
10991226898 REAL ESTATE PRINCIPAL OFFICE No data
10401346927 REAL ESTATE SALESPERSON 2024-12-04

History

Start date End date Type Value
2021-06-04 2023-07-31 Address 55 WALL STREET, SUITE 730, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-17 2021-06-04 Address 350 WEST 42ND STREET, SUITE 45A, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-09-08 2018-05-17 Address 415 EAST 37TH STREET, SUITE 25H, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230731004027 2023-07-31 BIENNIAL STATEMENT 2021-09-01
210604000629 2021-06-04 CERTIFICATE OF CHANGE 2021-06-04
190910060268 2019-09-10 BIENNIAL STATEMENT 2019-09-01
180517000520 2018-05-17 CERTIFICATE OF CHANGE 2018-05-17
170908010334 2017-09-08 ARTICLES OF ORGANIZATION 2017-09-08

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
11183.00
Total Face Value Of Loan:
11183.00
Date:
2020-06-05
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:
10417.00
Total Face Value Of Loan:
19416.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11183
Current Approval Amount:
11183
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11234.47
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10417
Current Approval Amount:
19416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10517.13

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State