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Kenneth Banks, L.L.C.

Details

Name: Kenneth Banks, L.L.C.
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Dissolved
Date of registration: 03 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019
Entity Number: 000-444-164
Register Number: 000444164
ZIP code: 36093
County: Elmore
Place of Formation: Elmore County
Principal Address: WETUMPKA, AL
Registered Office Street Address: 125 MOUNTAIN LAUREL RDWETUMPKA, AL 36093

Activities ANY LAWFUL ACTIVITY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y362RULK3GM5 2022-03-05 8254 COUNTY ROAD 64, DAPHNE, AL, 36526, 8716, USA 5856 OWENS, 214, PLEASANTON, CA, 95488, USA

Business Information

Doing Business As BANKS AUTOMOTIVE
Division Name HONDA LIVERMORE
Division Number HONDA LIVE
Congressional District 01
State/Country of Incorporation AL, USA
Activation Date 2021-03-08
Initial Registration Date 2021-03-05
Entity Start Date 2019-04-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541618

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KEN BANKS
Role OWNER
Address 5856 OWENS DRIVE, 214, PLEASANTON, CA, 94588, USA
Government Business
Title PRIMARY POC
Name KEN BANKS
Role OWNER
Address 5856 OWENS DRIVE, 214, PLEASANTON, CA, 94588, USA
Past Performance Information not Available

Agent

Name Role Address
BANKS, KENNETH Agent 3992 GUILFORD ROADBIRMINGHAM, AL 35242

Member

Name Role
BANKS, CHARLES KENNETH Member

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2579198902 2021-04-27 0459 PPP 12411 Elm St, Moundville, AL, 35474-6009
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19951
Loan Approval Amount (current) 19951
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Moundville, TUSCALOOSA, AL, 35474-6009
Project Congressional District AL-07
Number of Employees 1
NAICS code 333112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
3252588610 2021-03-16 0459 PPP 1132 Baptist Hill Rd, Greensboro, AL, 36744-2501
Loan Status Date 2022-10-07
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greensboro, HALE, AL, 36744-2501
Project Congressional District AL-07
Number of Employees 1
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 13 Aug 2024

Sources: Alabama Secretary of State