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EARTH & SEA WEAR, LLC

Company Details

Entity Name: EARTH & SEA WEAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2012 (12 years ago)
Document Number: L11000076158
FEI/EIN Number 27-5503524
Address: 8785 NW 13 TERRACE, DORAL, FL 33172
Mail Address: 8785 NW 13 TERRACE, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

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
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 2017-10-13
Name of individual signing GREGORIO HANIMIAN
Valid signature Filed with authorized/valid electronic signature
EARTH & SEA WEAR, LLC CASH BALANCE PLAN 2016 275503524 2017-10-13 EARTH & SEA WEAR, LLC 16
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
EARTH & SEA WEAR, LLC CASH BALANCE PLAN 2015 275503524 2016-10-13 EARTH & SEA WEAR, LLC 0
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
EARTH & SEA WEAR, LLC 401(K) PLAN 2015 650393478 2016-10-13 EARTH & SEA WEAR, LLC 16
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

Agent

Name Role Address
HANIMIAN, GREGORIO Agent 8785 NW 13 TERRACE, DORAL, FL 33172

Managing Member

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

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 No data 8785 NW 13 TERRACE, DORAL, FL, 33172
G11000105411 LULI FAMA EXPIRED 2011-10-28 2016-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2014-02-21 8785 NW 13 TERRACE, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-21 8785 NW 13 TERRACE, DORAL, FL 33172 No data
REINSTATEMENT 2012-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

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

Date of last update: 24 Jan 2025

Sources: Florida Department of State