| Entity Name: | COMPASS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPASS INVESTMENTS 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. |
| 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: | 01 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000037322 |
| FEI/EIN Number |
050587993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3281 CROSSINGS CT., D101, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 3281 CROSSINGS CT., D101, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL A. WOOD TRUST | Managing Member | 2121RICHMOND, TOLEDO, OH, 43607 |
| M.T.T. REALTY CORP (A N.Y. CORP.) | Managing Member | CHAIRFACTORY RAD., ELMA, NY, 14059 |
| BOTHWELL KAREN D | Manager | 3281 CROSSINGS CT. D101, BONITA SPRINGS, FL, 34134 |
| FLUR GARY | Managing Member | 11861 N.W. 26TH STREET, PLANTATION, FL, 33323 |
| BOTHWELL KAREN D | Agent | 3281 CROSSINGS CT., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
