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EBANKS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: EBANKS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EBANKS TRANSPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000187408
FEI/EIN Number 85-1898509

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

Address: 3661 nw 19th st, lauderdale lakes, FL 33311
Mail Address: 3661 nw 19th st, lauderdale lakes, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBANKS, KEVAUGHN Agent 1240 hampton blvd, north lauderdale, FL 33068
ebanks, kevaughn manager 1240 hampton blvd, north lauderdale, FL 33068
BERTRAM, RENEE A Authorized Representative 6340 SW 10TH CT, NORTH LAUDERDALE, FL 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 3661 nw 19th st, lauderdale lakes, FL 33311 -
CHANGE OF MAILING ADDRESS 2021-03-31 3661 nw 19th st, lauderdale lakes, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 1240 hampton blvd, north lauderdale, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2021-03-31
Florida Limited Liability 2020-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5447488505 2021-02-27 0455 PPP 3661 NW 19th St, Lauderdale Lakes, FL, 33311-4120
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48552
Loan Approval Amount (current) 48552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33311-4120
Project Congressional District FL-20
Number of Employees 4
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State