| Entity Name: | EARTH SYSTEMS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EARTH SYSTEMS HOLDINGS 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L02000022746 |
| FEI/EIN Number |
050529913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 445 Lantana Road, Lantana, FL, 33462, US |
| Address: | 445 LANTANA RD., SUITE 5, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFSANKO RICHARD | Managing Member | 445 LANTANA ROAD, LANTANA, FL, 33462 |
| PRATT SAMUEL | Managing Member | 223 12TH AVE. N., JACKSONVILLE BEACH, FL, 32250 |
| PRATT SAMUEL P | Agent | 445 LANTANA RD., LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | PRATT, SAMUEL P | - |
| REINSTATEMENT | 2020-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-01-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
