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BANKES FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: BANKES FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKES FINANCIAL 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.
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: 26 Jul 2019 (6 years ago)
Document Number: L19000192190
FEI/EIN Number 84-2652031

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

Address: 2811 W. Bay Drive, Belleair Bluffs, FL, 33770, US
Mail Address: 8 Palm Terrace, Clearwater, FL, 33587, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bankes Patti A Authorized Member 8 Palm Terrace, Clearwater, FL, 33756
BANKES JAMES A Agent 8 Palm Terrace, Clearwater, FL, 33587

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 2811 W. Bay Drive, Belleair Bluffs, FL 33770 -
CHANGE OF MAILING ADDRESS 2022-03-07 2811 W. Bay Drive, Belleair Bluffs, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 8 Palm Terrace, 203, Clearwater, FL 33587 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7068607300 2020-04-30 0455 PPP 2420 1ST AVE, SAINT PETERSBURG, FL, 33713-8821
Loan Status Date 2021-04-15
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 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-8821
Project Congressional District FL-14
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5043.97
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State