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BANKS GAFFNEY, PLLC

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Company Details

Name: BANKS GAFFNEY, PLLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 07 Nov 2016 (9 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 526963
Place of Formation: IDAHO
File Number: 526963
ZIP code: 83402
County: Bonneville County
Principal Address: 330 SHOUP AVE STE 201 IDAHO FALLS, ID 83402
Mailing Address: JEFFERY BANKS STE 201 330 SHOUP AVE IDAHO FALLS, ID 83402-3650

Agent

Name Role Address
Jeffery W Banks Agent 330 SHOUP AVE, SUITE 201, IDAHO FALLS, ID 83402

Manager

Name Role Address Appointed On
Jeffery W Banks Manager 330 SHOUP AVE, IDAHO FALLS, ID 83402 2022-11-30

Member

Name Role Address Appointed On Resigned On
Laurie B Gaffney Member 330 SHOUP AVE, IDAHO FALLS, ID 83402 2020-10-03 2022-11-30

Form 5500 Series

Employer Identification Number (EIN):
814389714
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Filing

Filing Name Filing Number Filing date
Annual Report 0005959898 2024-11-04
Annual Report 0005458677 2023-11-03
Change of Registered Office/Agent/Both (by Entity) 0005004590 2022-12-02
Annual Report 0005004063 2022-11-30
Annual Report 0004434744 2021-10-04

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63147.50
Total Face Value Of Loan:
63147.50
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-100.00
Total Face Value Of Loan:
108100.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108200
Current Approval Amount:
108100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108867.07
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63147.5
Current Approval Amount:
63147.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63401.82

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Date of last update: 03 Jul 2025

Sources: Idaho Secretary of State