For anyone who is considering using "MOVING 1 INC." for your next move out, think again, Beware! According to this post its owner Yumi has been involved in the child sex trade and he's a convicted felon, please read:
http://www.ripoffreport.com/tenants/i-agree-with-the-pos/i-agree-with-the-post-about-ya-9d72a.htm
The company also operates under the aliases Movers-123 and Mega Moving and Storage
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Great Post Below:
http://www.123movers.com/moving_service.asp?mega_moving_storage_miami
SOS Florida Records:
MEGA MOVING AND STORAGE, INC.
Filing Information
Document Number P06000069144
FEI/EIN Number 080233653
Date Filed 05/16/2006
State FL
Status ACTIVE
Last Event CANCEL ADM DISS/REV
Event Date Filed 08/01/2008
Event Effective Date NONE
Principal Address
20444 NE 15TH CT
NORTH MIAMI BEACH FL 33179
Changed 08/01/2008
Mailing Address
20444 NE 15TH CT
NORTH MIAMI BEACH FL 33179
Changed 08/01/2008
Registered Agent Name & Address
BEN-HUR, YARIM
20444 NE 15TH CT
NORTH MIAMI BEACH FL 33179 US
Name Changed: 03/26/2009
Address Changed: 08/01/2008
Officer/Director Detail
Name & Address
Title P
MAMI, AMRAM
20444 NE 15TH CT
NORTH MIAMI BEACH FL 33179
Telephone: 7863162660 & 7542318029
The company that is involved here is:
MOVING 1 INC. Current Name
Profit Corporation - Domestic - Information
Control No.: 09051912
Status: Active/Compliance
Entity Creation Date: 7/22/2009
Jurisdiction: GA
Principal Office Address: 129 Bethea Rd
#405
Fayetteville GA 30214
Last Annual Registration Filed Date: 7/20/2010
Last Annual Registration Filed: 2010
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Registered Agent
Agent Name: Renard, David P
Office Address: 129 Bethea Rd #405
Fayetteville GA 30214
Agent County: Fayette
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Title: CEO
Name: David P Renard
Officer/Director Detail
Name: Yarim Bin-Hur
Address: 129 Bethea Rd #405
Fayetteville GA 30214
The FMCSA data:
Name : MOVING 1 INCORPORATED
USDOT Number : 1917676
MC # : 686737
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Address : 116 BETHEA RD NUMBER 412
FAYETTEVILLE, GA 30214
Mailing Address : Same as above
Telephone : (866) 696-9292
11 Complaint for 2010 and 5 for holding hostage
BBB RATING IS AN F
I thought was interesting is what the BBB had for a website see the posted information below:
Business Contact and Profile
Name: Moving 1
Phone: (866) 696-9292
Address: 129 Bethea Road #405
Fayetteville, GA 30214
Website: www.movers-123.com
Principal: Mr. David Renard, Owner
Customer Contact: Mr. David Renard, Owner - 8666969292
Email Address: [email protected]
Employees: 25
File Open Date: October 2009
Type of Business: Relocation Service, Movers, Storage Units - Household & Commercial
Accreditation: This company is not a BBB Accredited business
They are also listed on the http://www.merakmoving.net website:
http://www.merakmoving.net/displayDetails.asp?mid=8634&state=FL
The information on this company from whois:
Domain Name... merakmoving.net
Creation Date... 2005-10-21
Registration Date... 2005-10-21
Expiry Date... 2010-10-21
Organisation Name... Sudhanshu Agarwal
Organisation Address. 4429 brittany dr
Organisation Address.
Organisation Address. ellicott city
Organisation Address. 21043
Organisation Address. MD
Organisation Address. UNITED STATES
Admin Name... Sudhanshu Agarwal
Admin Address... 4429 brittany dr
Admin Address...
Admin Address... ellicott city
Admin Address... 21043
Admin Address... MD
Admin Address... UNITED STATES
Admin Email... [email protected]
Admin Phone... +1.4107502141
Maryland SOS webiste:
Entity Name: MERAK MOVING INC.
Dept ID #: D10790129
General Information Amendments Personal Property Certificate of Status
Principal Office (Current): 4429 BRITTANY DRIVE
ELLICOTT CITY, MD 21043
Resident Agent (Current): SUDHANSHU AGARWAL
4429 BRITTANY DRIVE
LLICOTT CITY, MD 02103
Status: INCORPORATED
Good Standing: Yes
Business Code: Ordinary Business - Stock
Date of Formation or Registration: 08/03/2005
State of Formation: MD
Stock/Nonstock: Stock
Close/Not Close: Not Close
Also phone number comes up in search for:
Accountech Inc
4429 Brittany Dr
Ellicott City, MD 21043
Howard County
(410) 750-2141
Posted by Raul at 8:59 AM