CARINI GROUP LLC

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

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

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
10401381765	REAL ESTATE SALESPERSON	2025-11-19
10401325177	REAL ESTATE SALESPERSON	2026-03-05
10401325805	REAL ESTATE SALESPERSON	2025-03-08
10401207577	REAL ESTATE SALESPERSON	2025-02-25

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7198308603

2021-03-23

0202

PPS

55 Wall St Apt 730, New York, NY, 10005-2805

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11183
Loan Approval Amount (current)	11183
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10005-2805
Project Congressional District	NY-10
Number of Employees	5
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11234.47
Forgiveness Paid Date	2021-09-09

8339837808

2020-06-05

0202

PPP

350 W 42ND ST APT 45A, NEW YORK, NY, 10036-6614

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10417
Loan Approval Amount (current)	19416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-6614
Project Congressional District	NY-12
Number of Employees	2
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10517.13
Forgiveness Paid Date	2021-05-27

Date of last update: 24 Mar 2025