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  5. EARTH SYSTEMS, LLC

EARTH SYSTEMS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EARTH SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EARTH SYSTEMS, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 445 LANTANA ROAD, LANTANA, FL, 33462, US
Mail Address: 445 LANTANA ROAD, LANTANA, FL, 33462, US
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

Key Officers & Management

Name Role Address
OFSANKO RICHARD M Manager 445 LANTANA ROAD, LANTANA, FL, 33462
PRATT SAMUEL P Manager 445 LANTANA ROAD, LANTANA, FL, 33462
Keel Christina Asst 223 12th Avenue North, Jacksonville, FL, 32250
OFSANKO RICHARD M Agent 445 LANTANA ROAD, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CONVERSION 2022-07-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000035588. CONVERSION NUMBER 500000229005

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2023-04-07
Florida Limited Liability 2022-07-27

Companies related by officers

OFSANKO RICHARD M

3C PARTNERS HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
EARTH SYSTEMS COMPRESSED GAS SERVICES LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
EARTH SYSTEMS RESPONSE & RESTORATION, LLC - Active
Florida Limited Liability Co. (2022 )
ESI 2022 HOLDINGS, INC. - Active
Domestic Profit (2022 )
EARTH SYSTEMS RESPONSE & RESTORATION, INC. - Inactive
Domestic Profit (2018 - 2022)
EARTH SYSTEMS, INC. - Inactive
Domestic Profit (1999 - 2022)
EARTH SYSTEMS, INC. - Inactive
Domestic Profit (1999 - 2022)
EARTH SYSTEMS, INC. - Inactive
Domestic Profit (1999 - 2022)

PRATT SAMUEL P

EARTH SYSTEMS COMPRESSED GAS SERVICES LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
EARTH SYSTEMS COMPRESSED GAS SERVICES LLC - Inactive
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Florida Limited Liability Co. (2023 )
EARTH SYSTEMS HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2002 - 2022)
EARTH SYSTEMS RESPONSE & RESTORATION, LLC - Active
Florida Limited Liability Co. (2022 )
EARTH SYSTEMS RESPONSE & RESTORATION, LLC - Active
Florida Limited Liability Co. (2022 )
ESI 2022 HOLDINGS, INC. - Active
Domestic Profit (2022 )
EARTH SYSTEMS RESPONSE & RESTORATION, INC. - Inactive
Domestic Profit (2018 - 2022)
EARTH SYSTEMS, INC. - Inactive
Domestic Profit (1999 - 2022)

Companies related by address

445 LANTANA ROAD, LANTANA, FL, 33462, US

ESI 2022 HOLDINGS, INC.

445 LANTANA ROAD, LANTANA, FL, 33462, US

ESI 2022 HOLDINGS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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