| 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 (7 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETHOS RISK SERVICES, LLC, ALABAMA | 000-938-502 | ALABAMA |
| Headquarter of | ETHOS RISK SERVICES, LLC, ILLINOIS | LLC_05358604 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETHOS RISK SERVICES, LLC RETIREMENT SAVINGS PLAN | 2023 | 870776325 | 2024-06-27 | ETHOS RISK SERVICES, LLC | 289 | |||||||||||||
|
||||||||||||||||||
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6704837002 | 2020-04-07 | 0455 | PPP | 300 1ST AVE SUITE 300, SAINT PETERSBURG, FL, 33701-3811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
