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ETHMINT LLC - Florida Company Profile

Company Details

Entity Name: ETHMINT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Sep 2017 (8 years ago)
Date of dissolution: 14 Dec 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: M17000007810
FEI/EIN Number 822713821

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

Address: 130 W Stockbridge Landing Cir, Spring, TX, 77382, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FORKEY KYLE Member 3770 OLD LIGHTHOUSE CIR, WELLINGTON, FL, 33414
parkes dillon Auth 130 W Stockbridge landing cir, spring, TX, 77382
Forkey Kyle Agent 8895 palomino dr, lake worth, FL, 33467

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-12-14 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 130 W Stockbridge Landing Cir, Spring, TX 77382 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 8895 palomino dr, lake worth, FL 33467 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Forkey, Kyle -

Documents

Name Date
WITHDRAWAL 2023-12-14
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
Foreign Limited 2017-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1853768808 2021-04-11 0455 PPS 8895 Palomino Dr, Lake Worth, FL, 33467-1154
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12035
Loan Approval Amount (current) 12035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-1154
Project Congressional District FL-22
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12125.67
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State