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ETHOS RISK SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: ETHOS RISK SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Jun 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2024 (9 months ago)
Document Number: M15000005052
FEI/EIN Number 870776325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 1ST AVENUE SOUTH, SUITE 300, ST. PETERSBURG, FL, 33701, US
Mail Address: P.O. Box 99, Broussard, LA, 70518, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
000-938-502
State:
ALABAMA
Type:
Headquarter of
Company Number:
LLC_05358604
State:
ILLINOIS

Key Officers & Management

Name Role Address
SMITH MICAH T President 300 1ST AVENUE SOUTH, SUITE 300, ST. PETERSBURG, FL, 33701
SMITH MICAH T Chief Executive Officer 300 1ST AVENUE SOUTH, SUITE 300, ST. PETERSBURG, FL, 33701
INCORP SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
870776325
Plan Year:
2023
Number Of Participants:
289
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093854 SUMMIT INVESTIGATIONS EXPIRED 2019-08-28 2024-12-31 - PO BOX 55246, ST PETERSBURG, FL, 33732

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 300 1ST AVENUE SOUTH, SUITE 300, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-10-15 300 1ST AVENUE SOUTH, SUITE 300, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 3458 LAKESHORE DR., TALLAHASSEE, FL 32312 -
LC STMNT OF RA/RO CHG 2024-10-04 - -
REGISTERED AGENT NAME CHANGED 2024-10-04 INCORP SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 300 1ST AVENUE SOUTH, SUITE 300, ST. PETERSBURG, FL 33701 -
REINSTATEMENT 2016-09-28 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-07-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
CORLCRACHG 2024-10-04
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1729257.30
Total Face Value Of Loan:
1729257.30

Trademarks

Serial Number:
98114850
Mark:
NOW YOU KNOW FOR SURE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NOW YOU KNOW FOR SURE

Goods And Services

For:
Education services, namely, providing on-line and in-person courses of instruction in the fields of insurance investigations, medical canvasing, medical case management, Medicare secondary payer services, and independent medical examinations; providing online continuing insurance investigation, medi...
First Use:
2023-05-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Medical insurance case and utilization review services; insurance claims adjustment services; insurance review services, namely, insurance claims adjustment for healthcare purchasers, healthcare payors, healthcare providers and Medicare beneficiaries; insurance claim management, namely, insurance cl...
First Use:
2023-05-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Investigation and surveillance services related to insurance claims; insurance claim management, namely, legal services relating to claims management for insurance companies, insurance brokers and industrial enterprises; insurance claim investigations and medical canvassing services, namely, investi...
First Use:
2023-05-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
98119899
Mark:
SIGHTLINE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-08-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SIGHTLINE

Goods And Services

For:
Software as a service featuring software for managing insurance claims; providing an online website portal featuring technology for enabling the secure submission of documentation and information in the fields of insurance claim management and investigation
First Use:
2024-02-26
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1729257.3
Current Approval Amount:
1729257.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1739917.11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State