ETHOS RISK SERVICES, LLC is an Ohio LLC, registered on June 18, 2012. It is based at ETHOS RISK SERVICES, LLC PO BOX 55246, ST. PETERSBURG, FL, 33732, United States. The company is currently listed as active on the Ohio register, is registered under company number 2115995 and carries EIN 870776325. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 5 sites across 5 states. Public records for the company include 1 SoS registration, 2 licenses, 1 federal contract, 1 loan record, 1 H-1B filing, 1 E-Verify record and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ETHOS RISK SERVICES, LLC |
|---|---|
| Former names | ETHOS INVESTIGATIVE SERVICES, INC. |
| Principal address | ETHOS RISK SERVICES, LLC PO BOX 55246ST. PETERSBURG33732FLUnited States |
| Registration state | Ohio |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | ETHOS RISK SERVICES, LLC |
| Registered | 18 June 2012 (about 14 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | 2115995 |
| EIN |
|---|
| 870776325 |
| LEI | 549300LKDQAQFKVNIG59 |
|---|
| Employees (modeled) | β551 employees2024 |
|---|
| Workforce size | 100 to 499 employees Β· updated 3 January 2018 |
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| Hiring sites | 5 sites across 5 states |
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| H-1B filings | 1 LCA filing, FY 2015 |
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| Registered agent | INCORP SERVICES, INC |
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| Source registry | Ohio Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $144M2024 |
|---|---|
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
| SBA loans | $1.7M Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| OhioTHIS | ETHOS RISK SERVICES, LLC | 2012-06-18 | INCORP SERVICES, INC | β | Active | |
Filing ID 2115995 Jurisdiction Foreign Β· LLCFormed in Delaware Principal address ETHOS RISK SERVICES, LLC PO BOX 55246, ST. PETERSBURG, FL, 33732, United States Registered agent INCORP SERVICES, INC9435 WATERSTONE BOULEVARD, SUITE 140, CINCINNATI, OH, 45249 Officers Not reported | ||||||
| Alaska | Ethos Risk Services, LLC | 2015-10-16 | INCORP SERVICES, INC. | MICAH SMITHMember | Active | |
| Alabama | Ethos Risk Services, LLC | 2008-02-22 | INCORP SERVICES INC | β | Active | |
| Arkansas | ETHOS RISK SERVICES, LLC | 2015-08-07 | INCORP SERVICES, INC | EDWARD COTILLAOfficerMICAH T SMITHOfficer | Active | |
| Arkansas | ETHOS INVESTIGATIVE SERVICES, INC. | 2011-10-14 | INCORP SERVICES, INC | MARTIN TODD PETRIEOfficerEDWARD JOSEPH COTILLAOfficer1 more | Merged | |
| Arizona | ETHOS INVESTIGATIVE SERVICES, INC. | 2012-01-20 | INCORP SERVICES INC | EDWARD J COTILLAShareholder, Director, OfficerMARTIN T PETRIEOfficer, Director, Shareholder | Inactive | |
| Arizona | ETHOS RISK SERVICES, LLC | 2015-08-03 | INCORP SERVICES INC | ERS MIDCOMember | Active | |
| California | ETHOS RISK SERVICES, LLC | 2015-10-05 | INCORP SERVICES, INC | Micah SmithOfficer, ManagerDAVID D GOODRICHOfficer1 more | Active | |
| California | ETHOS INVESTIGATIVE SERVICES INC. | 2010-02-16 | INCORP SERVICES, INC | EDWARD J COTILLAOfficerMARTIN TODD PETRIEOfficer | Dissolved | |
| Colorado | Ethos Risk Services, LLC | 2014-04-17 | InCorp Services, Inc | β | Dissolved | |
| Colorado | Ethos Risk Services, LLC | 2015-09-09 | INCORP SERVICES, INC | β | Active | |
| Connecticut | ETHOS RISK SERVICES, LLC | 2015-09-01 | INCORP SERVICES, INC | MICAH SMITHOfficer | Active | |
| District of Columbia | ETHOS RISK SERVICES, LLC | 2015-06-18 | INCORP SERVICES, INC | Smith, MicahOfficer | Active | |
| Delaware | ETHOS INVESTIGATIVE SERVICES, INC. | 2012-06-15 | INCORP SERVICES, INC. | β | Unknown | |
| Delaware | ETHOS RISK SERVICES, LLC | 2015-06-18 | THE CORPORATION TRUST COMPANY | β | Unknown | |
| Florida | ETHOS RISK SERVICES, LLC | 2015-06-26 | Micah T Smith | MICAH T SMITHOfficer | Active | |
| Georgia | Ethos Risk Services, LLC | 2009-12-10 | InCorp Services, Inc | Edward CotillaOfficerMartin PetrieOfficer | Active | |
| Georgia | ETHOS RISK SERVICES, LLC | 2015-08-04 | Agent Resigned | β | Withdrawn | |
| Hawaii | ETHOS RISK SERVICES, LLC | 2015-12-23 | INCORP SERVICES, INC | SMITH,MICAHMember | Active | |
| Iowa | ETHOS INVESTIGATIVE SERVICES, INC. | 2014-02-10 | IOWA SECRETARY OF STATE | MARTIN T PETRIEDirectorEDWARD J COTILLADirector | Inactive | |
| Iowa | ETHOS RISK SERVICES, LLC | 2015-09-03 | INCORP SERVICES INC | β | Active | |
| Idaho | ETHOS RISK SERVICES, LLC | 2015-08-31 | INCORP SERVICES, INC | MICAH SMITHMember | Revoked | |
| Idaho | ETHOS INVESTIGATIVE SERVICES, INC. | 2015-03-26 | β | EDWARD J COTILLAOfficer | Withdrawn | |
| Idaho | Ethos Risk Services, LLC | 2022-06-07 | INCORP SERVICES, INC | Micah SmithMember, Director | Active | |
| Illinois | ETHOS RISK SERVICES, LLC | 2015-08-19 | INCORP SERVICES, INC | SMITH, MICAHManager | Active | |
| Indiana | ETHOS RISK SERVICES, LLC | 2013-07-12 | INCORP SERVICES, INC | β | Active | |
| Kansas | ETHOS INVESTIGATIVE SERVICES, INC. | 2014-02-28 | INCORP SERVICES, INC | β | Merged | |
| Kansas | ETHOS RISK SERVICES, LLC | 2015-09-04 | INCORP SERVICES, INC | β | Active | |
| Kentucky | ETHOS RISK SERVICES, LLC | 2013-07-12 | INCORP SERVICES, INC | Micah Teancum SmithMemberEDWARD JOSEPH COTILLAOfficer | Active | |
| Louisiana | ETHOS RISK SERVICES, LLC | 2010-03-10 | INCORP SERVICES, INC | MICAH SMITHManager, Member | Active | |
| Louisiana | ETHOS INVESTIGATIVE SERVICES, INC. | 2010-03-10 | INCORP SERVICES, INC | Edward CotillaOfficer | Active | |
| Massachusetts | ETHOS INVESTIGATIVE SERVICES, INC. | 2011-05-10 | INCORP SERVICES, INC | MICAH T SMITHOfficer | Inactive | |
| Massachusetts | ETHOS RISK SERVICES, LLC | 2018-12-10 | INCORP SERVICES, INC | Robert MoutonManagerMICAH SMITHManager | Active | |
| Maryland | ETHOS RISK SERVICES, LLC | 2015-08-13 | INCORP SERVICES, INC | β | Active | |
| Maryland | ETHOS INVESTIGATIVE SERVICES, INC | 2013-08-26 | INCORP. SERVICES, INC | β | Dissolved | |
| Maine | ETHOS RISK SERVICES, LLC | 2015-11-10 | INCORP SERVICES, INC | β | Active | |
| Michigan | ETHOS RISK SERVICES, LLC | 2015-09-09 | INCORP SERVICES, INC | β | Active | |
| Michigan | ETHOS INVESTIGATIVE SERVICES, INC. | 2010-10-15 | INCORP SERVICES INC | β | Dissolved | |
| Minnesota | Ethos Risk Services, LLC | 2015-08-12 | InCorp Services, Inc | MICAH T SMITHManager | Active | |
| Missouri | Ethos Risk Services, LLC | 2015-08-07 | INCORP SERVICES, INC | Edward CotillaOfficerMicah SmithOfficer | Canceled | |
| Missouri | ETHOS RISK SERVICES, LLC | 2015-09-28 | INCORP SERVICES, INC | β | Active | |
| Mississippi | Ethos Risk Services, LLC | 2015-11-05 | InCorp Services, Inc | Micah SmithOfficer, Member | Active | |
| Montana | ETHOS RISK SERVICES, LLC | 2015-11-10 | INCORP SERVICES, INC | Micah SmithMember | Active | |
| North Carolina | Ethos Risk Services, LLC | 2015-09-10 | Incorp Services, Inc | Robert MoutonOfficerSmith, Micah TOfficer | Active | |
| North Dakota | ETHOS RISK SERVICES, LLC | 2014-09-30 | INCORP SERVICES, INC | β | Active | |
| Nebraska | ETHOS RISK SERVICES, LLC | 2015-09-02 | INCORP SERVICES, INC | β | Active | |
| New Hampshire | Ethos Risk Services, LLC | 2011-10-24 | INCORP SERVICES, INC | Micah SmithManager | Active | |
| New Mexico | ETHOS RISK SERVICES, LLC | 2015-09-14 | INCORP SERVICES, INC | ERS MIDCO, LLCManager | Active | |
| New Mexico | ETHOS INVESTIGATIVE SERVICES, INC. | 2014-09-23 | INCORP SERVICES, INC | EDWARD J COTILLAOfficerEDWARD COTILLADirector | Revoked | |
| New York | ETHOS RISK SERVICES, LLC | 2016-11-18 | INCORP SERVICES, INC | β | Active | |
| Oklahoma | ETHOS RISK SERVICES, LLC | 2015-11-09 | INCORP SERVICES INC | β | Active | |
| Oregon | ETHOS RISK SERVICES, LLC | 2023-01-05 | INCORP SERVICES, INC | MICAH SMITHMember | Active | |
| Pennsylvania | Ethos Risk Services, LLC | 2007-04-02 | β | Micah SmithDirector, OfficerRobert MoutonOfficer | Active | |
| Rhode Island | Ethos Risk Services, LLC | 2015-11-23 | INCORP SERVICES, INC | β | Active | |
| South Carolina | ETHOS RISK SERVICES, LLC | 2011-06-17 | INCORP SERVICES, INC | β | Active | |
| South Dakota | ETHOS RISK SERVICES, LLC | 2015-11-17 | INCORP SERVICES, INC | β | Active | |
| Tennessee | ETHOS RISK SERVICES, LLC | 2008-10-02 | INCORP SERVICES, INC | β | Active | |
| Texas | Ethos Risk Services, LLC | 2010-10-18 | Incorp Services, Inc | MICAH T SMITHOfficer | Active | |
| Utah | ETHOS RISK SERVICES, LLC | 2015-11-05 | INCORP SERVICES, INC | MICAH T SMITHManager | Active | |
| Vermont | ETHOS INVESTIGATIVE SERVICES, INC. | 2014-04-15 | InCorp Services, Inc | MARTIN PETRIEOfficerEDWARD COTILLAOfficer, Director | Inactive | |
| Washington | ETHOS RISK SERVICES, LLC | 2012-11-15 | INCORP SERVICES, INC | MICAH SMITHDirector | Active | |
| Wisconsin | ETHOS RISK SERVICES, LLC | 2015-08-03 | INCORP SERVICES, INC | β | Active | |
| West Virginia | ETHOS RISK SERVICES, LLC | 2015-08-31 | INCORP SERVICES, INC | MICAH SMITHMember | Active | |
| Wyoming | Ethos Risk Services, LLC | 2015-12-01 | InCorp Services, Inc | β | Active | |
Companies and people linked to ETHOS RISK SERVICES, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 1031122 | β | 2016-01-22 | Active | |
| Illinois | 117001718 | DETECTIVE BOARD | 2015-03-06 | CLOSED | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,729,257 | 04/07/2020 | Synovus Bank | 179 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-15075-505330 | 2015-03-19 | GRAPHIC DESIGNER | 17.79 -/hr | ST. PETERSBURG | DENIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 5 states | 100 to 499 | 5 | 3/30/2017 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Terminated | |
Employee-benefit plan filings by ETHOS RISK SERVICES, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β551 Β· plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $144M |
| Benefit plans | 401(k) plan on file |
| Filing history | 7 plan years filed, 2018β2024 |
| Sponsor EIN | 87-0776325 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β551 | 546 (496 active) | β | $144M | Welfare | |
| 2023 | β304 | 289 (274 active) | β | $6.7M | 401(k) | |
| 2022 | β256 | 261 (230 active) | $1.4M | $34.2M | 401(k) | |
| 2021 | β209 | 218 (188 active) | $1M | $25.9M | 401(k) | |
| 2020 | β180 | 176 (162 active) | $570,612 | $21.5M | 401(k) | |
| 2019 | β173 | 134 (156 active) | $309,219 | $16.1M | 401(k) | |
| 2018 | β139 | 156 (125 active) | $94,128 | $8.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ETHOS RISK SERVICES, LLC RETIREMENT SAVINGS PLAN | β | β | β | |
| ETHOS RISK SERVICES, LLC RETIREMENT SAVINGS PLAN | β | β | β | |
| ETHOS RISK SERVICES, LLC RETIREMENT SAVINGS PLAN | β | β | β | |
| ETHOS RISK SERVICES, LLC RETIREMENT SAVINGS PLAN | β | β | β | |
| ETHOS RISK SERVICES, LLC RETIREMENT SAVINGS PLAN | β | β | β | |
| ETHOS RISK SERVICES, LLC RETIREMENT SAVINGS PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to ETHOS RISK SERVICES, LLC in the Ohio Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/7293-9922-3506.