| Entity Name: | EARTH SYSTEMS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Sep 2002 (22 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 | 05-0529913 |
| Mail Address: | 445 Lantana Road, Lantana, FL 33462 |
| Address: | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATT, SAMUEL P | Agent | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | PRATT, SAMUEL P | No data |
| REINSTATEMENT | 2020-01-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 445 LANTANA RD., SUITE 5, LANTANA, FL 33462 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
