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TEMONEY BANKS CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: TEMONEY BANKS CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2023 (3 years ago)
Document Number: L23000050051
FEI/EIN Number 921491406
Address: 3862 SPIRITED CIRCLE, SAINT CLOUD, FL, 34772, US
Mail Address: 3862 SPIRITED CIRCLE, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
City: Saint Cloud
County: Osceola
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined605553974
State:
WASHINGTON

Key Officers & Management

Name Role Address
BANKS NICOLE R Manager 3862 SPIRITED CIRCLE, SAINT CLOUD, FL, 34772
BANKS NICOLE R Agent 3862 SPIRITED CIRCLE, SAINT CLOUD, FL, 34772

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
NICOLE BANKS
Ownership and Self-Certifications:
Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://temoneybanksconsulting.com/capabilities
User ID:
P2964577

Unique Entity ID

Unique Entity ID:
VGKYQTBCWGV4
CAGE Code:
9H4C0
UEI Expiration Date:
2025-11-26

Business Information

Activation Date:
2024-12-02
Initial Registration Date:
2023-02-08

Commercial and government entity program

CAGE number:
9H4C0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-02
CAGE Expiration:
2029-12-02
SAM Expiration:
2025-11-26

Contact Information

POC:
NICOLE R. BANKS
Corporate URL:
https://www.temoneybanksconsulting.com

Documents

Name Date
ANNUAL REPORT 2024-03-19
Florida Limited Liability 2023-01-26

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Date of last update: 01 Aug 2025

Sources: Florida Department of State