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JOSEPH BANKS WEALTH AND RETIREMENT SOLUTIONS LLC

Company Details

Name: JOSEPH BANKS WEALTH AND RETIREMENT SOLUTIONS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Dec 2019 (5 years ago)
Organization Date: 15 Dec 2019 (5 years ago)
Last Annual Report: 05 Mar 2025 (a month ago)
Managed By: Managers
Organization Number: 1080358
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41858
City: Whitesburg, Crown, Democrat, Dongola, Kona, Oscaloos...
Primary County: Letcher County
Principal Office: 15 East Main St, WHITESBURG, KY 41858
Place of Formation: KENTUCKY

Manager

Name Role
Joseph Banks Manager
Soraya Banks Manager

Registered Agent

Name Role
SORAYA BANKS Registered Agent

Organizer

Name Role
JOSEPH BANKS Organizer

Filings

Name File Date
Annual Report 2025-03-05
Principal Office Address Change 2025-03-05
Annual Report 2024-03-25
Registered Agent name/address change 2023-04-07
Annual Report 2023-04-07
Principal Office Address Change 2022-07-06
Annual Report 2022-06-30
Annual Report 2021-06-02
Annual Report 2020-09-18
Articles of Organization (LLC) 2019-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3460498808 2021-04-14 0457 PPP 121 Dallas Dr, Hustonville, KY, 40437-8302
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hustonville, LINCOLN, KY, 40437-8302
Project Congressional District KY-05
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5211.54
Forgiveness Paid Date 2021-07-12

Sources: Kentucky Secretary of State