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  5. EARTH SYSTEMS, LLC

EARTH SYSTEMS, LLC

Headquarter

Company Details

Entity Name: EARTH SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jul 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Jul 2022 (3 years ago)
Document Number: L22000331553
FEI/EIN Number 59-3575339
Address: 445 LANTANA ROAD, LANTANA, FL 33462
Mail Address: 445 LANTANA ROAD, LANTANA, FL 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EARTH SYSTEMS, LLC, NEW YORK 6588381 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTH SYSTEMS 401(K) PLAN 2023 593575339 2024-06-11 EARTH SYSTEMS 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
EARTH SYSTEMS 401(K) PLAN 2022 593575339 2023-07-28 EARTH SYSTEMS 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
EARTH SYSTEMS 401(K) PLAN 2021 593575339 2022-06-28 EARTH SYSTEMS 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing MELAINE SCHWEIGHARDT
Valid signature Filed with authorized/valid electronic signature
EARTH SYSTEMS 401(K) PLAN 2020 593575339 2021-05-26 EARTH SYSTEMS 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing MELAINE SCHWEIGHARDT
Valid signature Filed with authorized/valid electronic signature
EARTH SYSTEMS 401(K) PLAN 2019 593575339 2020-06-01 EARTH SYSTEMS 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-01
Name of individual signing MELAINE SCHWEIGHARDT
Valid signature Filed with authorized/valid electronic signature
EARTH SYSTEMS 401(K) PLAN 2018 593575339 2019-06-04 EARTH SYSTEMS 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing MELAINE SCHWEIGHARDT
Valid signature Filed with authorized/valid electronic signature
EARTH SYSTEMS 401(K) PLAN 2017 593575339 2018-06-04 EARTH SYSTEMS 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing MELAINE SCHWEIGHARDT
Valid signature Filed with authorized/valid electronic signature
EARTH SYSTEMS 401(K) PLAN 2016 593575339 2017-07-10 EARTH SYSTEMS 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 5615883985
Plan sponsor’s address 223 12TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing SAMUEL PRATT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing MELAINE SCHWEIGHARDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
OFSANKO, RICHARD M Agent 445 LANTANA ROAD, LANTANA, FL 33462

Manager

Name Role Address
OFSANKO, RICHARD M Manager 445 LANTANA ROAD, LANTANA, FL 33462
PRATT, SAMUEL P Manager 445 LANTANA ROAD, LANTANA, FL 33462

Asst. Secretary

Name Role Address
Keel, Christina Asst. Secretary 223 12th Avenue North, Jacksonville, FL 32250

Events

Event Type Filed Date Value Description
CONVERSION 2022-07-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000035588. CONVERSION NUMBER 500000229005

Documents

Name Date
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2023-04-07
Florida Limited Liability 2022-07-27

Related by officers

OFSANKO, RICHARD M

EARTH SYSTEMS COMPRESSED GAS SERVICES LLC EARTH SYSTEMS RESPONSE & RESTORATION, INC. ESI 2022 HOLDINGS, INC. EARTH SYSTEMS RESPONSE & RESTORATION, LLC 3C PARTNERS HOLDINGS LLC

PRATT, SAMUEL P

EARTH SYSTEMS COMPRESSED GAS SERVICES LLC EARTH SYSTEMS RESPONSE & RESTORATION, INC. ESI 2022 HOLDINGS, INC. EARTH SYSTEMS RESPONSE & RESTORATION, LLC 4691 PEBBLE BAY CIRCLE LLC EARTH SYSTEMS HOLDINGS LLC

Related by address

445 LANTANA ROAD, LANTANA, FL 33462

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445 LANTANA ROAD, LANTANA, FL 33462

BENNY MARCIN PIZZA INC BENNY MARCIN RESTAURANT INC LEAH PIZZA, LLC ESI 2022 HOLDINGS, INC.

Date of last update: 11 Jan 2025

Sources: Florida Department of State

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