Debbie Banik from South Bend, IN

Age 68 b. Mar 1958 St Joseph Co.
๐Ÿ“ 503 Gordon Cir S
๐Ÿ“ž (574) 233-7482

Debbie Banik from Aberdeen, SD

Age 68 b. 1958 Female
๐Ÿ“ 407 N Arch St
๐Ÿ’ผ 2100
๐Ÿ“ž (605) 377-4170 (Cell)

Debbie Banik from Aberdeen, SD

Brown Co.
๐Ÿ“ 706 S 10th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Debbie Banik across 2 states. The most recent address on file is in South Bend, Indiana. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

SS Innovations

Debbie Banik
(219) 273-1315debbie_b@ssinnovation.com

Worlds Money Exchange Inc

Debbie BanikCorporate Secretary
(312) 641-2151dbanik@adaa1.com
Chicago, IL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Debbie Banik. Companies include SS Innovations, Worlds Money Exchange Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Debbie Banik

Highlands High School - San Antonio, TX, TX
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Debbie Banik has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Debbie J Banik

Age 59 Female
·
407 N Arch St, Aberdeen, SD 57401 (Brown County)
45.4704, -98.4809
Marital: Married TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Debbie Banik. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Debbie Banik. These loans were issued to businesses, not individuals.

Heavenrich And Company INC

Subchapter S Corporation

$14,918 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Mar 4, 2021

Forgiven

$14,997

Jobs Reported

2

Loan #

6579578504

Loan Size

Small

Amfix Jewelry Watch Repair LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

May 5, 2020

Forgiven

$2,111

Jobs Reported

1

Loan #

2207337409

Loan Size

Small

Amos Smith

Sole Proprietorship

$10,630 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Mar 18, 2021

Forgiven

$10,747

Jobs Reported

1

Loan #

4128388606

Loan Size

Small

Smiles By Design PC

Corporation

$99,435 Paid in Full
Address:
203 N La Salle St Ste 230
Chicago, IL60601-1267
Approved

Jan 21, 2021

Forgiven

$99,833

Jobs Reported

8

Loan #

3037448306

Loan Size

Small

Getech Law LLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Apr 29, 2020

Forgiven

$15,762

Jobs Reported

1

Loan #

3754257304

Loan Size

Small

Breanna Courtney

Self-Employed Individuals

$20,833 Exemption 4
Address:
203 N La Salle St
Chicago, IL60601-1267
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5119638906

Loan Size

Small

Finkel Martwick & Colson P.c.

Corporation

$201,100 Paid in Full
Address:
203 N La Salle St Ste 1350
Chicago, IL60601-1251
Approved

Feb 20, 2021

Forgiven

$203,647

Jobs Reported

10

Loan #

2284148509

Loan Size

Medium

Fields Janitorial Services, INC

Subchapter S Corporation

$169,642 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$171,309

Jobs Reported

490

Loan #

2011497703

Loan Size

Medium

Brandi N Pratt DBA Law Offices Of Brandi N Pratt

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Jan 28, 2021

Forgiven

$10,559

Jobs Reported

2

Loan #

7259948307

Loan Size

Small

Finkel, Martwick, Colson, P.c.

Corporation

$201,100 Paid in Full
Address:
203 N La Salle St Ste 1350
Chicago, IL60601-1201
Approved

Apr 8, 2020

Forgiven

$202,815

Jobs Reported

10

Loan #

8561897010

Loan Size

Medium

Gem Foods LLC

Limited Liability Company(LLC

$24,121 Paid in Full
Address:
203 N La Salle St
Chicago, IL60601-1267
Approved

Feb 13, 2021

Forgiven

$24,289

Jobs Reported

5

Loan #

8176478405

Loan Size

Small

Goeducation LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Jan 21, 2021

Forgiven

$125,973

Jobs Reported

6

Loan #

3218868302

Loan Size

Small

The Casino Law Group LLC

Limited Liability Company(LLC

$23,942 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Jan 30, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

9525448302

Loan Size

Small

Jha Global INC

Corporation

$30,875 Paid in Full
Address:
203 N La Salle St Ste 2173NULL 203 North Lasalle Street Ste 2173null
Chicago, IL60601-1201
Approved

Apr 27, 2021

Forgiven

$31,089

Jobs Reported

5

Loan #

2871518910

Loan Size

Small

Arch & Lake LLP

Limited Liability Partnership

$19,893 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

May 1, 2020

Forgiven

$20,061

Jobs Reported

3

Loan #

7103517707

Loan Size

Small

World'S Money Exchange, INC.

Corporation

$16,400 Paid in Full
Address:
203 N La Salle St Fl M11
Chicago, IL60601-1249
Approved

Apr 29, 2020

Forgiven

$16,514

Jobs Reported

3

Loan #

3478387300

Loan Size

Small

World'S Money Exchange INC.

Corporation

$16,435 Paid in Full
Address:
203 N La Salle St Fl M11
Chicago, IL60601-1249
Approved

Feb 6, 2021

Forgiven

$16,551

Jobs Reported

3

Loan #

4631138402

Loan Size

Small

The Casino Law Group LLC

Limited Liability Company(LLC

$23,942 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

May 1, 2020

Forgiven

$24,153

Jobs Reported

1

Loan #

6211517710

Loan Size

Small

Getech Law LLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Feb 3, 2021

Forgiven

$15,714

Jobs Reported

2

Loan #

2271028400

Loan Size

Small

Masuda, Funai, Eifert & Mitchell, LTD

Corporation

$1,735,800 Paid in Full
Address:
203 N La Salle St
Chicago, IL60601-1201
Approved

Apr 5, 2020

Forgiven

$1,745,588

Jobs Reported

200

Loan #

5576767005

Loan Size

Medium-Large

Synmeta LLC

Limited Liability Company(LLC

$149,397 Paid in Full
Address:
203 N La Salle St Fl 21
Chicago, IL60601-1226
Approved

Feb 18, 2021

Forgiven

$150,261

Jobs Reported

8

Loan #

1312238505

Loan Size

Small

Michael S. Fisher Attorney At Law P.c.

Professional Association

$22,772 Exemption 4
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

May 9, 2020

Jobs Reported

1

Loan #

4554577404

Loan Size

Small

Assurance Legal LLC

Limited Liability Company(LLC

$16,030 Paid in Full
Address:
203 N La Salle St Ste 2100 Ste 2100
Chicago, IL60601-1226
Approved

Feb 18, 2021

Forgiven

$16,137

Jobs Reported

1

Loan #

1114068501

Loan Size

Small

Assurance Legal, LLC

Limited Liability Company(LLC

$10,620 Paid in Full
Address:
203 N La Salle St Ste 2100 Ste 2100
Chicago, IL60601
Approved

Jun 8, 2020

Forgiven

$10,684

Jobs Reported

1

Loan #

9391407810

Loan Size

Small

Heavenrich & Company, INC

Subchapter S Corporation

$47,832 Paid in Full
Address:
203 N LA SALLE ST Suite 2100
Chicago, IL60601-1201
Approved

Jun 15, 2020

Forgiven

$48,200

Jobs Reported

2

Loan #

5042487903

Loan Size

Small

Brz Foods, INC.

Subchapter S Corporation

$125,000 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$126,228

Jobs Reported

42

Loan #

2509737700

Loan Size

Small

Lina Jonynas Dds, Barry Perlin Dds And Associates

Corporation

$121,600 Paid in Full
Address:
203 N La Salle St
Chicago, IL60601-1267
Approved

Apr 27, 2020

Forgiven

$123,452

Jobs Reported

9

Loan #

6297997202

Loan Size

Small

Lavaughn Booth

Sole Proprietorship

$10,000 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1201
Approved

Apr 8, 2021

Forgiven

$10,025

Jobs Reported

1

Loan #

8936458708

Loan Size

Small

Ainsworth & Associates PC

Corporation

$14,833 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

May 19, 2021

Forgiven

$14,970

Jobs Reported

2

Loan #

3614439006

Loan Size

Small

Amos Smith, Attorney At Law

Sole Proprietorship

$7,000 Paid in Full
Address:
203 N La Salle St
Chicago, IL60601-1225
Approved

May 1, 2020

Forgiven

$7,089

Jobs Reported

2

Loan #

8806897303

Loan Size

Small

Amfix Jewelry Watch Repair LLC

Limited Liability Company(LLC

$4,250 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Mar 26, 2021

Forgiven

$4,275

Jobs Reported

1

Loan #

9508868602

Loan Size

Small

Ainsworth & Associates PC

Corporation

$17,146 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1226
Approved

Jan 31, 2021

Forgiven

$17,300

Jobs Reported

2

Loan #

9782198300

Loan Size

Small

Lavaughn Booth

Sole Proprietorship

$15,918 Paid in Full
Address:
203 N La Salle St Ste 2100
Chicago, IL60601-1201
Approved

Jan 23, 2021

Forgiven

$15,965

Jobs Reported

1

Loan #

4349398308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Debbie Banik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Debbie Banik on the map

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Debbie Banik in South Bend, IN: Background Summary

Location
503 Gordon Cir S, South Bend, IN 46635
Other Locations
Aberdeen, SD
Profiles Found
3 people with this name
Age
68 years old (born 03/09/1958)
Phone Numbers
(574) 233-7482 and 1 other on file
Career
SS Innovations, Worlds Money Exchange Inc
PPP Loans
$3343K for Heavenrich And Company INC, Amfix Jewelry Watch Repair LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Debbie Banik. Because public records are indexed by name rather than by a unique identifier, the 40 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Debbie Banik

Search Complexity: Moderate

40 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: South Dakota (8%), followed by Indiana and Illinois. Spans the Midwest and South regions.

SD3recordsIN2recordsIL1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (87%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

33
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Debbie Banik

What businesses are associated with Debbie Banik?
We found 2 business affiliations for Debbie Banik, including SS Innovations. Other companies include Worlds Money Exchange Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Debbie Banik?
Our database contains 40 total records for Debbie Banik spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Debbie Banik?
The 40 records displayed for Debbie Banik are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Debbie Banik remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.