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  5. EARTHMARK MITIGATION SERVICES, LLC

EARTHMARK MITIGATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EARTHMARK MITIGATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EARTHMARK MITIGATION SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L07000053503
FEI/EIN Number 260610232

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO BOX 7250, FORT MYERS, FL, 33919
Address: 8200 COLLEGE PKWY STE 101, FT. MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTHMARK MITIGATION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2010 260610232 2011-10-05 EARTHMARK MITIGATION SERVICES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2394156215
Plan sponsor’s address 12800 UNIVERSITY DRIVE, SUITE 400, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 260610232
Plan administrator’s name EARTHMARK MITIGATION SERVICES
Plan administrator’s address 12800 UNIVERSITY DRIVE, SUITE 400, FORT MYERS, FL, 33907
Administrator’s telephone number 2394156215

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing DEBBIE EVANS
Valid signature Filed with authorized/valid electronic signature
EARTHMARK MITIGATION SERVICES 401 K PROFIT SHARING PLAN TRUST 2010 260610232 2011-10-04 EARTHMARK MITIGATION SERVICES 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2394156215
Plan sponsor’s address 12800 UNIVERSITY AVE, STE 400, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 260610232
Plan administrator’s name EARTHMARK MITIGATION SERVICES
Plan administrator’s address 12800 UNIVERSITY AVE, STE 400, FORT MYERS, FL, 33907
Administrator’s telephone number 2394156215

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing EARTHMARK MITIGATION SERVICES
Valid signature Filed with authorized/valid electronic signature
EARTHMARK MITIGATION SERVICES 2009 260610232 2010-06-24 EARTHMARK MITIGATION SERVICES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2394156218
Plan sponsor’s address 12800 UNIVERSITY DRIVE, STE 400, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 260610232
Plan administrator’s name EARTHMARK MITIGATION SERVICES
Plan administrator’s address 12800 UNIVERSITY DRIVE, STE 400, FORT MYERS, FL, 33907
Administrator’s telephone number 2394156218

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing EARTHMARK MITIGATION SERVICES
Valid signature Filed with authorized/valid electronic signature
EARTHMARK MITIGATION SERVICES 2009 260610232 2010-05-19 EARTHMARK MITIGATION SERVICES 18
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2394156218
Plan sponsor’s address 12800 UNIVERSITY DRIVE, STE 400, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 260610232
Plan administrator’s name EARTHMARK MITIGATION SERVICES
Plan administrator’s address 12800 UNIVERSITY DRIVE, STE 400, FORT MYERS, FL, 33907
Administrator’s telephone number 2394156218

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing EARTHMARK MITIGATION SERVICES
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
ROSEN MICHAEL Manager PO BOX 7250, FORT MYERS, FL, 33919
LAMPITT KEITH Agent 8200 COLLEGE PKWY STE 101, FT. MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000181989 TREASURE COAST MITIGATION EXPIRED 2009-12-07 2014-12-31 - 12800 UNIVERSITY DRIVE, SUITE 400, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2014-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-14 8200 COLLEGE PKWY STE 101, FT. MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2014-11-14 8200 COLLEGE PKWY STE 101, FT. MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2014-11-14 8200 COLLEGE PKWY STE 101, FT. MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2012-02-20 LAMPITT, KEITH -

Documents

Name Date
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-26
LC Amendment 2014-11-14
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9941267702 2020-05-01 0455 PPP 8200 College Pkwy, Suite 101, Fort Myers, FL, 33919-5151
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19500
Loan Approval Amount (current) 19500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-5151
Project Congressional District FL-19
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19619.71
Forgiveness Paid Date 2020-12-09

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LAMPITT KEITH

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Companies related by address

PO BOX 7250, FORT MYERS, FL, 33919

MASK PARTNERS MITIGATION, LLC EARTHMARK MITIGATION HOLDINGS, LLC EARTHMARK TREASURE COAST MITIGATION LLC MASK INVESTMENT HOLDINGS LLC KNIGHTS KEY, LLC BAHIA SUN ASSOCIATES LIMITED PARTNERSHIP VALENCIA RIVER ASSOCIATES LIMITED PARTNERSHIP EARTHMARK COMPANIES, LLC REM, LLC

8200 COLLEGE PKWY STE 101, FT. MYERS, FL, 33919

EARTHMARK MITIGATION HOLDINGS, LLC EARTHMARK TREASURE COAST MITIGATION LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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