| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARTH & SEA WEAR, LLC 401(K) PLAN | 2016 | 650393478 | 2017-10-13 | EARTH & SEA WEAR, LLC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | GREGORIO HANIMIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 3052345656 |
| Plan sponsor’s address | 12180 SW 128TH STREET, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | GREGORIO HANIMIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 3052345656 |
| Plan sponsor’s address | 12180 SW 128TH STREET, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | GREGORIO HANIMIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 3052345656 |
| Plan sponsor’s address | 8785 NW 13 TERRACE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | GREGORIO HANIMIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9534397110 | 2020-04-15 | 0455 | PPP | 8785 NW 13 Terrace, DORAL, FL, 33172-3013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
