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SAFEBOUND LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: SAFEBOUND LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFEBOUND LOGISTICS 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: 02 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2019 (6 years ago)
Document Number: L16000085775
FEI/EIN Number 81-2559364

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

Address: 6051 Southern Blvd., Suite 400, West Palm Beach, FL, 33413, US
Mail Address: 6051 Southern Blvd., Suite 400, West Palm Beach, FL, 33413, US
ZIP code: 33413
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Role
Manager
Agent

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:
MATTHEW POLIANITES
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2445113
Phone Number:
E-mail Address:
Contact Person:
MELISSA BIBENS
User ID:
P3335693
Trade Name:
SAFEBOUND MOVING & STORAGE

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8JBH1
UEI Expiration Date:
2021-03-24

Business Information

Activation Date:
2020-04-07
Initial Registration Date:
2020-03-21

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125592 SAFEBOUND MOVING & STORAGE EXPIRED 2019-11-25 2024-12-31 - 1727 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 6051 Southern Blvd., Suite 400, West Palm Beach, FL 33413 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 6869 Carolyn Way, Lake Worth, FL 33463 -
REGISTERED AGENT NAME CHANGED 2025-01-28 L3 Advisors, Inc. -
CHANGE OF MAILING ADDRESS 2025-01-28 6051 Southern Blvd., Suite 400, West Palm Beach, FL 33413 -
REGISTERED AGENT NAME CHANGED 2024-02-10 Carvalho, Felipe -
REGISTERED AGENT ADDRESS CHANGED 2022-11-22 1727 Old Okeechobee Road, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2021-04-30 1727 Old Okeechobee Road, WEST PALM BEACH, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1727 Old Okeechobee Road, WEST PALM BEACH, FL 33409 -
LC AMENDMENT 2019-11-25 - -
LC DISSOCIATION MEM 2017-05-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-05-07
AMENDED ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-11-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-19
LC Amendment 2019-11-25

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z02825PMIAM0009
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2838.75
Base And Exercised Options Value:
2838.75
Base And All Options Value:
2838.75
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2024-12-02
Description:
STATION MIAMI BEACH MOVING SAFES
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
V301: TRANSPORTATION/TRAVEL/RELOCATION- RELOCATION: RELOCATION

USAspending Awards / Financial Assistance

Date:
2021-12-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-01-29
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:
58227.00
Total Face Value Of Loan:
58227.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-30
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:
39800.00
Total Face Value Of Loan:
39800.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$39,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,216.54
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $39,800
Jobs Reported:
14
Initial Approval Amount:
$58,227
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$58,729.51
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $58,226

Motor Carrier Census

DBA Name:
SAFEBOUND MOVING & STORAGE
Carrier Operation:
Interstate
Add Date:
2016-06-14
Operation Classification:
Auth. For Hire
power Units:
33
Drivers:
34
Inspections:
40
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State