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  5. ES INVESTMENTS, LLC

ES INVESTMENTS, LLC

Company Details

Entity Name: ES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Dec 2003 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Sep 2005 (19 years ago)
Document Number: L03000049451
FEI/EIN Number 05-0594938
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

Agent

Name Role Address
SCHECHTER, ROSA ESQ. Agent 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL 33134

Manager

Name Role Address
STERN, EDUARDO Manager 550 BILTMORE WAY # 1110, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 SCHECHTER, ROSA ESQ. No data
NAME CHANGE AMENDMENT 2005-09-02 ES INVESTMENTS, LLC No data

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

Related by officers

STERN, EDUARDO

ZUMMA PARTNERS, LLC ES FOOD HOLDINGS, LLC PINTOY SEEDS LLC SRG REALTY GROUP, L.L.C. JUSTEZA, INC. TROPICAL FORAGES, LLC 4680GBKI PROPERTY LLC MARTES PROPERTIES, LLC EGR ORLANDO GROUP, LLC KAMTI INC.

Related by address

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

LDC MONACO, LLC ES FOOD HOLDINGS, LLC ROCK CAPITAL LAKE WORTH, LLC LDC MONTEREY VENTURES, LLC BUILDERS MONTEREY, LLC MONTEREY RESIDENTIAL, LLC AUTOSTAR FAMILY DEALERSHIP, LLC BLUE RIDGE MOUNTAIN FINANCIAL, LLC AUTOSTAR FAMILY DEALERSHIPS, INC. AVENIR HOLDINGS, LLC

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

LDC MONACO, LLC ES FOOD HOLDINGS, LLC ROCK CAPITAL LAKE WORTH, LLC LDC MONTEREY VENTURES, LLC BUILDERS MONTEREY, LLC MONTEREY RESIDENTIAL, LLC AUTOSTAR FAMILY DEALERSHIP, LLC BLUE RIDGE MOUNTAIN FINANCIAL, LLC AUTOSTAR FAMILY DEALERSHIPS, INC. AVENIR HOLDINGS, LLC

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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