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ANTONIO BANKS ENTERPRISES NECESSARY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ANTONIO BANKS ENTERPRISES NECESSARY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTONIO BANKS ENTERPRISES NECESSARY 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: 21 Jan 2020 (5 years ago)
Document Number: L20000016146
FEI/EIN Number 844428873

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

Address: 141 Fernery rd, Lakeland, FL, 33809, US
Mail Address: 141 fernery rd, Lakeland, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS ANTONIO C Owne 141 fernery rd, Lakeland, FL, 33809
BANKS ANTONIO C Agent 141 fernery rd, Lakeland, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 141 Fernery rd, A1, Lakeland, FL 33809 -
CHANGE OF MAILING ADDRESS 2024-05-01 141 Fernery rd, A1, Lakeland, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 141 fernery rd, A1, Lakeland, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-01-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2901588 ANTONIO BANKS ENTERPRISES NECESSARY SERVICES LLC - WZ24WNB54NU8 306 D ST APT B, LAKE WALES, FL, 33853-3108
Capabilities Statement Link -
Phone Number 863-289-1393
Fax Number -
E-mail Address antoniobanksenterprises@gmail.com
WWW Page -
E-Commerce Website -
Contact Person ANTONIO BANKS
County Code (3 digit) 105
Congressional District 18
Metropolitan Statistical Area 3980
CAGE Code 9CY56
Year Established 2020
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Small Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Small Yes
Code 315990
NAICS Code's Description Apparel Accessories and Other Apparel Manufacturing
Small Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Small Yes
Code 561720
NAICS Code's Description Janitorial Services
Small Yes
Code 561730
NAICS Code's Description Landscaping Services
Small Yes
Code 561740
NAICS Code's Description Carpet and Upholstery Cleaning Services
Small Yes
Code 562111
NAICS Code's Description Solid Waste Collection
Small Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4)
Small Yes
Code 562920
NAICS Code's Description Materials Recovery Facilities
Small Yes
Code 621330
NAICS Code's Description Offices of Mental Health Practitioners (except Physicians)
Small Yes
Code 621999
NAICS Code's Description All Other Miscellaneous Ambulatory Health Care Services
Small Yes
Code 711130
NAICS Code's Description Musical Groups and Artists
Small Yes
Code 811192
NAICS Code's Description Car Washes
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State