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BANKS CLEANING SERVICES LLC

Company Details

Entity Name: BANKS CLEANING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Jan 2015 (10 years ago)
Document Number: L15000001445
FEI/EIN Number 47-2686386
Address: 1611 West 12th Street, Riviera Beach, FL 33404
Mail Address: P.O BOX 8202, west palm beach, FL 33407
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BANKS, ROSETTA MARIA Agent 1611 West 12th Street, Riviera Beach, FL 33404

Owner

Name Role Address
Banks, Rosetta Maria Owner 1611 West 12th Street, Riviera Beach, FL 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 1611 West 12th Street, Riviera Beach, FL 33404 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-14 1611 West 12th Street, Riviera Beach, FL 33404 No data
CHANGE OF MAILING ADDRESS 2018-04-08 1611 West 12th Street, Riviera Beach, FL 33404 No data

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-08
AMENDED ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8756957102 2020-04-15 0455 PPP 3229 Windsor Ave, Riviera Beach, FL, 33404
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5052.6
Forgiveness Paid Date 2021-05-27

Date of last update: 20 Feb 2025

Sources: Florida Department of State