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BEKINS A-1 MOVERS, INC. - Florida Company Profile

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Company Details

Entity Name: BEKINS A-1 MOVERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2019 (6 years ago)
Document Number: F03000001053
FEI/EIN Number 541867481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7357 Merchant Court, Lakewood, FL, 34240, US
Mail Address: 7357 Merchant Court, Lakewood, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CARUSO DAVID A Chief Executive Officer 7357 Merchant Court, Lakewood, FL, 34240
Harvey Scott President 7357 Merchant Court, Lakewood, FL, 34240
CARUSO DAVID A Director 7357 Merchant Court, Lakewood, FL, 34240
Pisaneschi Stephen J Secretary 7357 Merchant Court, Lakewood, FL, 34240

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JAY MCCONNELL
User ID:
P2582066
Phone Number:
E-mail Address:
Contact Person:
DOUGLAS MCGRATH
User ID:
P0814669
Trade Name:
LEGACY WORLDWIDE MOVING & STORAGE

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6JN84
Status:
Active With Restraint
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2027-03-24
SAM Expiration:
2023-04-08

Contact Information

POC:
CHRIS LANTZ
Corporate URL:
http://mybekins.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060955 BMS COMMERCIAL SERVICES ACTIVE 2024-05-09 2029-12-31 - 7357 MERCHANT COURT, LAKEWOOD RANCH, FL, 34240
G23000132695 BMS MOVING & STORAGE ACTIVE 2023-10-27 2028-12-31 - 7357 MERCHANT COURT, LAKEWOOD RANCH, FL, 34240
G20000005456 BEKINS MOVING SOLUTIONS ACTIVE 2020-01-13 2025-12-31 - 1755 WEST UNIVERSITY PARKWAY, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 7357 Merchant Court, Lakewood, FL 34240 -
CHANGE OF MAILING ADDRESS 2022-01-27 7357 Merchant Court, Lakewood, FL 34240 -
REINSTATEMENT 2019-04-04 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-10-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2008-11-04 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-04-04
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-06-10
ANNUAL REPORT 2015-03-18

USAspending Awards / Contracts

Procurement Instrument Identifier:
N6883616P0216
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3380.00
Base And Exercised Options Value:
3380.00
Base And All Options Value:
3380.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-01-28
Description:
IGF::OT::IGF FURNITURE MOVE
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
V301: TRANSPORTATION/TRAVEL/RELOCATION- RELOCATION: RELOCATION

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
3105200.00
Total Face Value Of Loan:
3105200.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3105200
Current Approval Amount:
3105200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3140590.77

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
1997-12-04
Operation Classification:
Auth. For Hire
power Units:
84
Drivers:
92
Inspections:
43
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(702) 798-2029
Add Date:
2017-02-10
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-02-10
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State