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SERLOS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SERLOS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERLOS GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2018 (7 years ago)
Date of dissolution: 17 Nov 2022 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2022 (2 years ago)
Document Number: L18000021709
FEI/EIN Number 82-4302550

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8181 Communications Parkway, Plano, Collin, TX, 75024, US
Mail Address: 8181 Communications Parkway, Plano, Collin, TX, 75024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hankins Wesley P Secretary 8181 Communications Parkway, Plano, Collin, TX, 75024
COGENCY GLOBAL INC. Agent -
GEMSTONE PAYMENTS, LLC Member -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 8181 Communications Parkway, Plano, Collin, TX 75024 -
CHANGE OF MAILING ADDRESS 2022-04-27 8181 Communications Parkway, Plano, Collin, TX 75024 -

Documents

Name Date
LC Voluntary Dissolution 2022-11-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9288867004 2020-04-09 0455 PPP 15280 nw 79th ct, ste 101, HIALEAH, FL, 33016-5826
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147700
Loan Approval Amount (current) 147700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33016-5826
Project Congressional District FL-26
Number of Employees 13
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149257.93
Forgiveness Paid Date 2021-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State