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EARTH & SEA WEAR, LLC - Florida Company Profile

Company Details

Entity Name: EARTH & SEA WEAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EARTH & SEA WEAR, 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: 14 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2012 (13 years ago)
Document Number: L11000076158
FEI/EIN Number 275503524

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8785 NW 13 TERRACE, DORAL, FL, 33172, US
Mail Address: 8785 NW 13 TERRACE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANIMIAN GREGORIO Managing Member 8785 NW 13 TERRACE, DORAL, FL, 33172
HANIMIAN LOURDES Managing Member 8785 NW 13 TERRACE, DORAL, FL, 33172
HANIMIAN AUGUSTO Managing Member 8785 NW 13 TERRACE, DORAL, FL, 33172
HANIMIAN GREGORIO Agent 8785 NW 13 TERRACE, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
650393478
Plan Year:
2016
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
16
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000100000 LULI FAMA ACTIVE 2018-09-10 2028-12-31 - 8785 NW 13 TERRACE, DORAL, FL, 33172
G11000105411 LULI FAMA EXPIRED 2011-10-28 2016-12-31 - 12180 S.W. 128 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-21 8785 NW 13 TERRACE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-02-21 8785 NW 13 TERRACE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-21 8785 NW 13 TERRACE, DORAL, FL 33172 -
REINSTATEMENT 2012-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219400
Current Approval Amount:
219400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
221185.67

Date of last update: 03 May 2025

Sources: Florida Department of State