| Entity Name: | BANKS CLEANING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKS CLEANING SERVICES 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. |
| 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: | 06 Jan 2015 (10 years ago) |
| Document Number: | L15000001445 |
| FEI/EIN Number |
47-2686386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 West 12th Street, Riviera Beach, FL, 33404, US |
| Mail Address: | P.O BOX 8202, west palm beach, FL, 33407, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Banks Rosetta M | Owne | 1611 West 12th Street, Riviera Beach, FL, 33404 |
| BANKS ROSETTA MARIA | Agent | 1611 West 12th Street, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 1611 West 12th Street, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 1611 West 12th Street, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 1611 West 12th Street, Riviera Beach, FL 33404 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8756957102 | 2020-04-15 | 0455 | PPP | 3229 Windsor Ave, Riviera Beach, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
