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BIOSAFE SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: BIOSAFE SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIOSAFE SUPPLIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Dec 2013 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 21 Oct 2022 (3 years ago)
Document Number: L13000170399
FEI/EIN Number 46-4270446

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

Address: 9436 Southridge Park Court, ORLANDO, FL, 32819, US
Mail Address: 9436 Southridge Park Court, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOSAFE SUPPLIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 464270446 2024-05-06 BIOSAFE SUPPLIES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139320374
Plan sponsor’s address 9436 SOUTHRIDGE PARK CT, STE 400, ORLANDO, FL, 328198639

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
BIOSAFE SUPPLIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 464270446 2023-04-08 BIOSAFE SUPPLIES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8139320374
Plan sponsor’s address 9436 SOUTHRIDGE PARK CT, STE 400, ORLANDO, FL, 328198639

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
BIOSAFE SUPPLIES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 464270446 2022-08-24 BIOSAFE SUPPLIES LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4072616658
Plan sponsor’s address 9436 SOUTHRIDGE PARK CT STE 340, ORLANDO, FL, 328198639

Signature of

Role Plan administrator
Date 2022-08-24
Name of individual signing ANTHONY WARD AS ATTORNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANKINS RONALD Manager 3201 DALLAS BLVD, ORLANDO, FL, 32833
MONICO NADINE Managing Member 3201 DALLAS BLVD, ORLANDO, FL, 32833
HANKINS RONALD C Agent 3201 DALLAS BLVD, ORLANDO, FL, 32833

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000099364 BIOSAFE SOLUTIONS ACTIVE 2024-08-21 2029-12-31 - 9436 SOUTHRIDGE PARK COURT STE 400, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 9436 Southridge Park Court, Ste 400, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-04-28 9436 Southridge Park Court, Ste 400, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-28
CORLCDSMEM 2022-10-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9149337902 2020-06-19 0491 PPP 4751 Distribution Court Suite 12, Orlando, FL, 32822-4916
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60835
Loan Approval Amount (current) 60835
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 Y
LMI Y
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32822-4916
Project Congressional District FL-09
Number of Employees 4
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 61561.69
Forgiveness Paid Date 2021-09-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2673134 BIOSAFE SUPPLIES LLC - Y879YF5CKWC1 9436 SOUTHRIDGE PARK CT, STE 400, ORLANDO, FL, 32819-8639
Capabilities Statement Link -
Phone Number 407-281-6658
Fax Number -
E-mail Address nmonico@biosafesolutions.com
WWW Page www.biosafesolutions.com
E-Commerce Website -
Contact Person NADINE MONICO
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 97LD0
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423450
NAICS Code's Description Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 339113
NAICS Code's Description Surgical Appliance and Supplies Manufacturing
Buy Green Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State