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  5. SERENITY MECHANICAL LLC

SERENITY MECHANICAL LLC - Florida Company Profile

Company Details

Entity Name: SERENITY MECHANICAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERENITY MECHANICAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2018 (7 years ago)
Document Number: L18000177846
FEI/EIN Number 83-1331429

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16600 NW 54th Avenue, Miami Gardens, FL, 33014, US
Mail Address: 16600 NW 54th Avenue, Miami Gardens, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERENITY MECHANICAL LLC 401(K) PLAN 2023 831331429 2024-09-18 SERENITY MECHANICAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2022 831331429 2023-08-22 SERENITY MECHANICAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2021 831331429 2022-06-08 SERENITY MECHANICAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2020 831331429 2021-10-04 SERENITY MECHANICAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 330254831
SERENITY MECHANICAL LLC 401(K) PLAN 2019 831331429 2020-06-26 SERENITY MECHANICAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-15
Business code 236110
Sponsor’s telephone number 7867099646
Plan sponsor’s address 465 SW 113TH LN, PEMBROKE PINES, FL, 33025

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARIANA YEPES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YEPES SANTIAGO Manager 14900 SW 30TH ST. #279485, MIRAMAR, FL, 33027
YEPES MARIANA Manager 14900 SW 30TH ST. #279485, MIRAMAR, FL, 33027
YEPES SANTIAGO Agent 14900 SW 30TH ST. #279485, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041600 LICENSE TO CHILL ACTIVE 2022-04-01 2027-12-31 - 16600 NW 54TH AVE. UNIT 3, MIAMI GARDENS, FL, 33014
G20000155546 AIR ZONE MECHANICAL ACTIVE 2020-12-08 2025-12-31 - 16600 NW 54TH AVE, UNIT 3, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 16600 NW 54th Avenue, Unit 3, Miami Gardens, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-04-29 16600 NW 54th Avenue, Unit 3, Miami Gardens, FL 33014 -
LC AMENDMENT 2018-08-06 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
LC Amendment 2018-08-06
Florida Limited Liability 2018-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1143728704 2021-03-26 0455 PPS 465 SW 113th Ln, Pembroke Pines, FL, 33025-4831
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77847
Loan Approval Amount (current) 77847
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 Pembroke Pines, BROWARD, FL, 33025-4831
Project Congressional District FL-25
Number of Employees 12
NAICS code 238220
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 78932.59
Forgiveness Paid Date 2022-08-18
6282857704 2020-05-01 0455 PPP 465 SW 113TH LN, PEMBROKE PINES, FL, 33025-4831
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82222
Loan Approval Amount (current) 82222
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 PEMBROKE PINES, BROWARD, FL, 33025-4831
Project Congressional District FL-25
Number of Employees 6
NAICS code 238220
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 83111.8
Forgiveness Paid Date 2021-06-04

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YEPES MARIANA

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Companies related by address

No other companies in our directory share the same address as SERENITY MECHANICAL LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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