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THE CONSTELLATION COMPASS, LLC - Florida Company Profile

Company Details

Entity Name: THE CONSTELLATION COMPASS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CONSTELLATION COMPASS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000022263
FEI/EIN Number 710979321

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

Address: 2000 UNIVERSAL STUDIOS- BLDG 32 - STE 101, ORLANDO, FL, 32819, US
Mail Address: 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLPORT FRASER L Managing Member 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL, 32819
SPIO MARY A Managing Member 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL, 32819
SIMON DAVID F Agent 8925 SW 148 ST STE 218, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 2000 UNIVERSAL STUDIOS- BLDG 32 - STE 101, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2006-05-01 2000 UNIVERSAL STUDIOS- BLDG 32 - STE 101, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2005-12-22 SIMON, DAVID F -
REGISTERED AGENT ADDRESS CHANGED 2005-12-22 8925 SW 148 ST STE 218, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
Reg. Agent Change 2005-12-22
Florida Limited Liability 2005-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State