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BUREAU OF DANGEROUS GOODS, LTD., INC. - Florida Company Profile

Company Details

Entity Name: BUREAU OF DANGEROUS GOODS, LTD., 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: 20 Apr 2015 (10 years ago)
Document Number: F15000001722
FEI/EIN Number 232325095

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

Address: 1093 A1A BEACH BLVD, #102, St. Augustine, FL, 32080, US
Mail Address: 1093 A1A BEACH BLVD, #102, St. Augustine, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUREAU OF DANGEROUS GOODS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 232325095 2024-05-17 BUREAU OF DANGEROUS GOODS LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8445327634
Plan sponsor’s address 1093 A1A BEACH BLVD, 102, SAINT AUGUSTINE, FL, 32080

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing ERIN MILESKI
Valid signature Filed with authorized/valid electronic signature
BUREAU OF DANGEROUS GOODS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 232325095 2023-07-31 BUREAU OF DANGEROUS GOODS LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8445327634
Plan sponsor’s address 1093 A1A BEACH BLVD, 102, SAINT AUGUSTINE, FL, 32080

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing ERIN HUNTSBERRY MILESKI
Valid signature Filed with authorized/valid electronic signature
BUREAU OF DANGEROUS GOODS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 232325095 2022-07-08 BUREAU OF DANGEROUS GOODS LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6098600300
Plan sponsor’s address 1093 A1A BEACH BLVD #102, SAINT AUGUSTINE, FL, 32080

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing ERIN HUNTSBERRY MILESKI
Valid signature Filed with authorized/valid electronic signature
BUREAU OF DANGEROUS GOODS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 232325095 2021-05-19 BUREAU OF DANGEROUS GOODS LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6098600300
Plan sponsor’s address 1093 A1A BEACH BLVD, #102, SAINT AUGUSTINE, FL, 32080

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing ERIN HUNTSBERRY MILESKI
Valid signature Filed with authorized/valid electronic signature
BUREAU OF DANGEROUS GOODS LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 232325095 2020-06-24 BUREAU OF DANGEROUS GOODS LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6098600300
Plan sponsor’s address 1093 A1A BEACH BLVD, #102, SAINT AUGUSTINE, FL, 32080

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing ERIN HUNTSBERRY MILESKI
Valid signature Filed with authorized/valid electronic signature
BUREAU OF DANGEROUS GOODS LTD 401 K PROFIT SHARING PLAN TRUST 2018 232325095 2019-04-12 BUREAU OF DANGEROUS GOODS LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6098600300
Plan sponsor’s address 1093 A1A BEACH BLVD, #102, SAINT AUGUSTINE, FL, 32080

Signature of

Role Plan administrator
Date 2019-04-12
Name of individual signing ERIN MILESKI
Valid signature Filed with authorized/valid electronic signature
BUREAU OF DANGEROUS GOODS LTD 401(K) PROFIT SHARING PLAN & TRU 2016 232325095 2017-11-14 BUREAU OF DANGEROUS GOODS LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 6098600300
Plan sponsor’s address 1093 A1A BEACH BLVD, SUITE 102, ST. AUGUSTINE, FL, 320806733

Signature of

Role Plan administrator
Date 2017-11-14
Name of individual signing ERIN HUNTSBERRY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MELISSA SARRIS KAUTTU, P.A. Agent -
BOWEN MICHAEL President 1093 A1A Beach Blvd, ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 1093 A1A BEACH BLVD, #102, St. Augustine, FL 32080 -
CHANGE OF MAILING ADDRESS 2019-01-02 1093 A1A BEACH BLVD, #102, St. Augustine, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 1510 N PONCE DE LEON BLVD STE B, ST AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-02
Off/Dir Resignation 2017-10-20
ANNUAL REPORT 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7800397910 2020-06-17 0491 PPP 1093 A1A BEACH BLVD, ST AUGUSTINE, FL, 32080-6733
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176177
Loan Approval Amount (current) 176177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32080-6733
Project Congressional District FL-05
Number of Employees 12
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 178474.54
Forgiveness Paid Date 2021-10-12

Date of last update: 01 May 2025

Sources: Florida Department of State