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  5. ES INVESTMENTS, LLC

ES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ES INVESTMENTS, 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: 03 Dec 2003 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Sep 2005 (20 years ago)
Document Number: L03000049451
FEI/EIN Number 050594938

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Mail Address: 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ES INVESTMENTS, LLC PROFIT SHARING/ 401(K)PLAN 2023 010804681 2024-10-15 ES INVESTMENTS, LLC 134
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-10-01
Business code 326100
Sponsor’s telephone number 7275368822
Plan sponsor’s address 14055 US HIGHWAY, 19 N, CLEARWATER, FL, 337647239

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing SCOTT MOORE
Valid signature Filed with authorized/valid electronic signature
SUN MICROSTAMPING TECHNOLOGIES HEALTH & WELFARE PLAN 2014 010804681 2015-06-14 ES INVESTMENTS LLC 134
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 7275368822
Plan sponsor’s mailing address 14055 US HGY 19 N, CLEARWATER, FL, 33714
Plan sponsor’s address 14055 US HGY 19 N, CLEARWATER, FL, 33714

Number of participants as of the end of the plan year
Active participants 134

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing DALE THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-11
Name of individual signing DALE THOMPSON
Valid signature Filed with authorized/valid electronic signature
SUN MICROSTAMPING TECHNOLOGIES HEALTH & WELFARE PLAN 2013 010804681 2014-06-30 ES INVESTMENTS LLC 99
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 7275368822
Plan sponsor’s mailing address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Plan sponsor’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing DALE THOMPSON
Valid signature Filed with authorized/valid electronic signature
SUN MICROSTAMPING TECHNOLOGIES HEALTH 2011 010804681 2012-10-17 ES INVESTMENTS LLC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 7275368822
Plan sponsor’s mailing address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Plan sponsor’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 010804681
Plan administrator’s name ES INVESTMENTS LLC
Plan administrator’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Administrator’s telephone number 7275368822

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing DALE THOMPSON
Valid signature Filed with authorized/valid electronic signature
SUN MICROSTAMPING TECHNOLOGIES HEALTH 2011 010804681 2012-10-12 ES INVESTMENTS LLC 0
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 7275368822
Plan sponsor’s mailing address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Plan sponsor’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 010804681
Plan administrator’s name ES INVESTMENTS LLC
Plan administrator’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Administrator’s telephone number 7275368822

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing DALE THOMPSON
Valid signature Filed with authorized/valid electronic signature
SUN MICROSTAMPING TECHNOLOGIES HEALTH 2011 010804681 2012-10-13 ES INVESTMENTS LLC 0
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 7275368822
Plan sponsor’s mailing address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Plan sponsor’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 010804681
Plan administrator’s name ES INVESTMENTS LLC
Plan administrator’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Administrator’s telephone number 7275368822

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing DALE THOMPSON
Valid signature Filed with authorized/valid electronic signature
SUN MICROSTAMPING TECHNOLOGIES HEALTH 2011 010804681 2012-10-13 ES INVESTMENTS LLC 0
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 326100
Sponsor’s telephone number 7275368822
Plan sponsor’s mailing address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Plan sponsor’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764

Plan administrator’s name and address
Administrator’s EIN 010804681
Plan administrator’s name ES INVESTMENTS LLC
Plan administrator’s address 14055 US HGY 19 N, CLEARWATER, FL, 33764
Administrator’s telephone number 7275368822

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing DALE THOMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STERN EDUARDO Manager 550 BILTMORE WAY # 1110, CORAL GABLES, FL, 33134
SCHECHTER ROSA E Agent 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 SCHECHTER, ROSA ESQ. -
NAME CHANGE AMENDMENT 2005-09-02 ES INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341918811 0420600 2016-11-18 14055 HWY. 19 NORTH, CLEARWATER, FL, 33763
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-11-18
Case Closed 2017-07-05

Related Activity
Type Complaint
Activity Nr 1154438
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2017-05-09
Abatement Due Date 2017-05-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-06
Nr Instances 5
Nr Exposed 5
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition. (a) In the production area, power and waterlines were observed laying on the ground in between machinery where employees use to access the other side of the warehouse, on or about 11/18/2016.
Citation ID 01002
Citaton Type Other
Standard Cited 19100026 A01 V
Issuance Date 2017-05-09
Abatement Due Date 2017-05-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-06
Nr Instances 2
Nr Exposed 10
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.26(a)(1)(v): Rungs and steps were not corrugated, knurled, dimpled, coated with skid-resistant material, or otherwise treated to minimize the possibility of slipping: a) In the production area, on the first and middles steps of a Little Jumbo metal three stepladder, the slip resistant material was damaged, on or about 11/18/2016.
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 F06
Issuance Date 2017-05-09
Abatement Due Date 2017-05-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-06
Nr Instances 2
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(6): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the information specified under paragraphs (f)(6)(i) through (ii) of this section: a) In the production area, a Delrin 55 gallon barrel was not labeled, on or about 11/18/2016. b) In the production area, a storage container for used cleaning water and degreaser mixture was not labeled, on or bout 11/18/2016.
Citation ID 01004
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2017-05-09
Abatement Due Date 2017-05-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-06
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h): Employees were not provided effective information and training as specified in 29 CFR 1910.1200(h)(1) and -2 on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard was introduced in: a) In the production area, for the product Delrin 500P BK 602 Acetal Resin, on or about 11/18/2016.

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STERN EDUARDO

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SCHECHTER ROSA E

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EDD GULF COAST INVESTMENTS, LLC - Active
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LMX MONTEREY INVESTMENTS, LLC - Inactive
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Companies related by address

550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

ROCK DAVIE CAPITAL, LLC RETAIL CONCESSIONS, LLC RRM INVESTMENT GROUP, LLC MAINSTAR, LLC CHEF ALIZA ENTERPRISES, LLC ROCK HOLLYWOOD CAPITAL, LLC BRE MULTI-FAMILY INVESTMENTS, LLC LDA ACQUISITIONS GROUP, LLC ES RESIDENTIAL GROUP, LLC LDC DADE INVESTMENT GROUP, LLC

550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

ROCK DAVIE CAPITAL, LLC RETAIL CONCESSIONS, LLC RRM INVESTMENT GROUP, LLC MAINSTAR, LLC CHEF ALIZA ENTERPRISES, LLC ROCK HOLLYWOOD CAPITAL, LLC BRE MULTI-FAMILY INVESTMENTS, LLC LDA ACQUISITIONS GROUP, LLC ES RESIDENTIAL GROUP, LLC LDC DADE INVESTMENT GROUP, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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