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Banks Services, LLC

Company Details

Name: Banks Services, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Apr 2017 (8 years ago)
Organization Date: 20 Apr 2017 (8 years ago)
Last Annual Report: 18 Feb 2025 (25 days ago)
Managed By: Members
Organization Number: 0983101
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 112 SPANISH WELLS CT, BEREA, KY 40403
Place of Formation: KENTUCKY

Registered Agent

Name Role
MICHAEL REED BANKS Registered Agent
Michael Banks Registered Agent

Member

Name Role
Michael Reed Banks Member

Organizer

Name Role
Michael Banks Organizer

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-27
Annual Report 2023-03-21
Annual Report 2022-03-09
Annual Report 2021-03-16
Reinstatement 2020-10-30
Reinstatement Certificate of Existence 2020-10-30
Administrative Dissolution 2020-10-08
Registered Agent name/address change 2019-04-22
Principal Office Address Change 2019-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4390518810 2021-04-16 0457 PPP 112 Spanish Wells Ct, Berea, KY, 40403-8011
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27235
Servicing Lender Name Cumberland Valley National Bank & Trust Company
Servicing Lender Address 1112 Hwy 490, EAST BERNSTADT, KY, 40729
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Berea, MADISON, KY, 40403-8011
Project Congressional District KY-06
Number of Employees 1
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27235
Originating Lender Name Cumberland Valley National Bank & Trust Company
Originating Lender Address EAST BERNSTADT, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20906.83
Forgiveness Paid Date 2021-08-25

Sources: Kentucky Secretary of State