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AWAL GROUP LLC

Company Details

Name: AWAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2021 (4 years ago)
Entity Number: 6000864
ZIP code: 10454
County: New York
Place of Formation: New York
Address: 232 CYPRESS AVE, SUITE 43, NEW YORK, NY, United States, 10454

DOS Process Agent

Name Role Address
ANDY DURAN DOS Process Agent 232 CYPRESS AVE, SUITE 43, NEW YORK, NY, United States, 10454

Filings

Filing Number Date Filed Type Effective Date
210428010609 2021-04-28 ARTICLES OF ORGANIZATION 2021-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1796558709 2021-03-27 0202 PPP 1914 Hutchinson River Pkwy, Bronx, NY, 10461-4005
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121933.32
Loan Approval Amount (current) 121933.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112197
Servicing Lender Name Lower East Side People's Federal Credit Union
Servicing Lender Address 37 Ave B, NEW YORK CITY, NY, 10009-7441
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-4005
Project Congressional District NY-14
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 112197
Originating Lender Name Lower East Side People's Federal Credit Union
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122962.24
Forgiveness Paid Date 2022-02-02

Date of last update: 22 Mar 2025

Sources: New York Secretary of State