Bekins A-1 Movers, Inc.

Florida
Registered In
03/04/2003
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Bekins A-1 Movers, Inc. at 7357 Merchant Ct, Lakewood, FL 34240 lists Caruso David A and Harvey Scott of Lakewood, FL as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Virginia
EIN
54-1867481
Website
Email
******@movebms.com
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People

C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Caruso David A CEO
7357 MERCHANT CT, LAKEWOOD, FL 34240 (View Past Addresses)
Harvey Scott President
7357 MERCHANT CT, LAKEWOOD, FL 34240 (View Past Addresses)
Caruso David A Director
7357 MERCHANT CT, LAKEWOOD, FL 34240 (View Past Addresses)
Pisaneschi Stephen J Secretary
7357 MERCHANT CT, LAKEWOOD, FL 34240 (View Past Addresses)

Map & Locations

7357 MERCHANT CT, LAKEWOOD, FL 34240 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Bekins Moving Solutions
Sarasota, FL Venice, FL
Bms Moving & Storage
Lakewood Ranch, FL

Financials

Financial Information for Bekins A-1 Movers, Inc.

Form 5500

BEKINS A-1 MOVERS, INC

7357 Merchant Ct, Lakewood Ranch, FL 34240 (941) 584-9071 EIN:54-1867481 Plan Admin:Stephen Pisaneschi
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameBMS AND AFFILIATES 401(K) PLAN Plan #001 Participants BOY/EOY363 / 336 Assets BOY/EOY$9,244,595 / $7,566,592 2022 BMS AND AFFILIATES 401(K) PLAN - Plan #001 363 / 336 $9,244,595 / $7,566,592
2021 Plan NamePINNACLE MANAGEMENT 401(K) PLAN Plan #001 Participants BOY/EOY363 / 372 Assets BOY/EOY$8,657,444 / $9,244,595 2021 PINNACLE MANAGEMENT 401(K) PLAN - Plan #001 363 / 372 $8,657,444 / $9,244,595
2021 Plan NameBEKINS A-1 MOVERS HEALTH & WELFARE PLAN Plan #502 Participants BOY/EOY123 / 0 Assets BOY/EOY$0 / $0 2021 BEKINS A-1 MOVERS HEALTH & WELFARE PLAN - Plan #502 123 / 0 $0 / $0
2020 Plan NamePINNACLE MANAGEMENT 401(K) PLAN Plan #001 Participants BOY/EOY428 / 353 Assets BOY/EOY$6,633,938 / $8,657,444 2020 PINNACLE MANAGEMENT 401(K) PLAN - Plan #001 428 / 353 $6,633,938 / $8,657,444
2020 Plan NameBEKINS A-1 MOVERS HEALTH & WELFARE PLAN Plan #502 Participants BOY/EOY135 / 0 Assets BOY/EOY$0 / $0 2020 BEKINS A-1 MOVERS HEALTH & WELFARE PLAN - Plan #502 135 / 0 $0 / $0
2019 Plan NamePINNACLE MANAGEMENT 401(K) PLAN Plan #001 Participants BOY/EOY397 / 444 Assets BOY/EOY$5,668,388 / $6,633,938 2019 PINNACLE MANAGEMENT 401(K) PLAN - Plan #001 397 / 444 $5,668,388 / $6,633,938
2019 Plan NameBEKINS A-1 MOVERS HEALTH & WELFARE PLAN Plan #502 Participants BOY/EOY127 / 0 Assets BOY/EOY$0 / $0 2019 BEKINS A-1 MOVERS HEALTH & WELFARE PLAN - Plan #502 127 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

BEKINS A-1 MOVERS, INC.

717 E Venice Ave, VENICE, FL 34285-7038 Industry:General Freight Trucking, Long-Distance, Truckload Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/09/2020 Approved$3,105,200 Forgiven$3,140,591 LenderBMO Bank National Association Jobs383 04/09/2020 $3,105,200 $3,140,591 BMO Bank National Association 383
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:7357 Merchant Ct Lakewood, FL
239 South Polk Drive LLC Registered in Florida
Lakewood Ranch, FL View Report
Bekins A-1 Movers, Inc. Registered in California
Woodbridge, VA Lakewood Ranch, FL (2 more) View Report
Bekins A-1 Movers, Inc. Registered in Virginia
Glen Allen, VA Lakewood Ranch, FL (1 more) View Report
Lakewood Ranch, FL Venice, FL View Report
Bekins Moving Solutions, Inc. Registered in California
Lakewood Ranch, FL Venice, FL View Report
Bekins Moving Solutions, Inc. Registered in Florida
Lakewood Ranch, FL Plantation, FL (1 more) View Report
Dac Hospitality, LLC Registered in Florida
Lakewood Ranch, FL Venice, FL View Report
Dac National Hospitality, LLC Registered in Florida
Lakewood, FL View Report
Lakewood, FL Plantation, FL (1 more) View Report
Bekins Moving Solutions Registered in Colorado
Centennial, CO Lakewood Ranch, FL View Report
Bekins A-1 Movers, Inc. Registered in North Carolina
Lakewood Ranch, FL Raleigh, NC View Report
Pinnacle Management and Equipment Co., Inc. Registered in North Carolina
Lakewood Ranch, FL Raleigh, NC View Report
Center for Faith and Freedom, Inc. Registered in California
Lakewood Ranch, FL Sarasota, FL View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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