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. |
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 |
Name | Role | Address |
---|---|---|
Bankes Patti A | Authorized Member | 8 Palm Terrace, Clearwater, FL, 33756 |
BANKES JAMES A | Agent | 8 Palm Terrace, Clearwater, FL, 33587 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7068607300 | 2020-04-30 | 0455 | PPP | 2420 1ST AVE, SAINT PETERSBURG, FL, 33713-8821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State