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TEMONEY BANKS CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: TEMONEY BANKS CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TEMONEY BANKS CONSULTING 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 Jan 2023 (2 years ago)
Document Number: L23000050051
FEI/EIN Number 92-1491406

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

Address: 3862 SPIRITED CIRCLE, SAINT CLOUD, FL 34772
Mail Address: 3862 SPIRITED CIRCLE, SAINT CLOUD, FL 34772
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2964577 TEMONEY BANKS CONSULTING LLC - VGKYQTBCWGV4 3862 SPIRITED CIR, SAINT CLOUD, FL, 34772-8241
Capabilities Statement Link https://temoneybanksconsulting.com/capabilities
Phone Number 321-512-2310
Fax Number -
E-mail Address info@temoneybanksconsulting.com
WWW Page https://www.temoneybanksconsulting.com
E-Commerce Website https://temoneybanksconsulting.com
Contact Person NICOLE BANKS
County Code (3 digit) 097
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 9H4C0
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative We offer a range of services, from in-depth project management, project control consulting (cost & schedule), Financial Management (including accounting, budgeting, invoice review & approval, variance analysis, forecasting & cash flow reporting, accrual), business development, proposal writing for RFP/ITB to ongoing support for your project & company. We have Certified PMP individuals on staff. We also provide Microsoft Excel trainings.
Special Equipment/Materials Past Performance: Working in different industries government, aviation, healthcare, entertainment, construction, energy, & utility has given our company the opportunity to stand out from the rest. Working for Duke Energy as a Sr. Project Controls (Cost) as the Subject Matter Expert on their Solar portfolio. At MCO Airport in Orlando FL on the South Terminal C Expansion as a Sr. Cost Engineer with working on the GMP & Construction all cost items. Seaworld Parks & Entertainment within their Telecom department performing vendor management and cost items. SAIC (in Washington DC & Orlando, FL) as Project Controls working on varies Department of Homeland Security Project Close-Out & Clean-Up. MCO Construction doing high level QA/QC of Cost Estimates for a Water Treatment facility in West Palm Beach. Providing Project Management & Business Development services.
Business Type Percentages Service (100 %)
Keywords Project Management, Project Controls (Cost & Schedule), PMP Certified individuals on team, Budgeting, Financial Management, Forecasting, Reconciliation, Accrual, Vendor & Subcontractor Management, Cost & Cashflow Management, Contract Review, Ad-hoc Reporting, Financial Reporting, Financial Analysis, Data Analysis, Invoice Review & Approval, Project & Contract Close-out, Variance Analysis
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Nicole R. Banks
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified Yes
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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541219
NAICS Code's Description Other Accounting Services
Small Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Australia; Canada; India; New Zealand; Sweden; United Kingdom
Desired Export Business Relationships Other (Please explain below)
Description of Export Objective(s) Provide Project Management, Project Controls, & Financial Management services

Performance History (References)

Name MCO Construction & Services, Inc
Contract TBC 144769007– IPO-0
Start 2024-04-24
End 2024-05-13
Value 15000
Contact Kendy Ward
Phone 305-693-4344
Name Marvol Enterprises
Contract Project Management 1
Start 2023-12-15
Value 4000
Contact Marcell Sutherland
Phone 407-730-1503

Date of last update: 10 Feb 2025

Sources: Florida Department of State