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SEAN A BANKS MORTUARY & CREMATION CENTER, LLC - Florida Company Profile

Company Details

Entity Name: SEAN A BANKS MORTUARY & CREMATION CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEAN A BANKS MORTUARY & CREMATION CENTER, 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: 22 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jun 2024 (a year ago)
Document Number: L16000012043
FEI/EIN Number 81-1194740

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

Address: 917 SOUTH DELANEY AVE, AVON PARK, FL, 33825, US
Mail Address: 917 SOUTH DELANEY AVE, AVON PARK, FL, 33825, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS SEAN A Manager 917 SOUTH DELANEY AVE, AVON PARK, FL, 33825
BANKS SEAN A Agent 917 SOUTH DELANEY AVE, AVON PARK, FL, 33825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000018803 MARION'S COMMUNITY FUNERAL HOME EXPIRED 2018-02-05 2023-12-31 - 917 SOUTH DELANEY AVE, AVON PARK, FL, 33825
G17000112200 SOLACE CREMATIONS & FUNERAL HOMES ACTIVE 2017-10-11 2027-12-31 - 3643 POMPANO COURT, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-13 - -
REGISTERED AGENT ADDRESS CHANGED 2024-06-13 917 SOUTH DELANEY AVE, AVON PARK, FL 33825 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-03-04 BANKS, SEAN A -
CHANGE OF PRINCIPAL ADDRESS 2019-07-08 917 SOUTH DELANEY AVE, AVON PARK, FL 33825 -
CHANGE OF MAILING ADDRESS 2019-07-08 917 SOUTH DELANEY AVE, AVON PARK, FL 33825 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
REINSTATEMENT 2024-06-13
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7876508800 2021-04-22 0455 PPS 917 S Delaney Ave, Avon Park, FL, 33825-4125
Loan Status Date 2021-05-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78600
Loan Approval Amount (current) 78600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Avon Park, HIGHLANDS, FL, 33825-4125
Project Congressional District FL-18
Number of Employees 5
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8743227902 2020-06-18 0455 PPP 917 SOUTH DELANEY AVE, avon park, FL, 33825
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78600
Loan Approval Amount (current) 78600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address avon park, HIGHLANDS, FL, 33825-0001
Project Congressional District FL-18
Number of Employees 5
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State