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COMPASS MORTGAGE, LLC

Company Details

Entity Name: COMPASS MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 May 2005 (20 years ago)
Document Number: L05000046723
FEI/EIN Number 202828533
Address: 705 E Orange Street, LAKELAND, FL, 33801, US
Mail Address: 705 E Orange St, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS MORTGAGE LLC 401(K) P/S PLAN 2022 202828533 2023-05-01 COMPASS MORTGAGE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8638021242
Plan sponsor’s address 705 E ORANGE ST, LAKELAND, FL, 33801

Plan administrator’s name and address

Administrator’s EIN 202828533
Plan administrator’s name COMPASS MORTGAGE LLC
Plan administrator’s address 705 E ORANGE ST, LAKELAND, FL, 33801
Administrator’s telephone number 8638021242

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing SCOTT BOWNE
Valid signature Filed with authorized/valid electronic signature
COMPASS MORTGAGE LLC 401(K) P/S PLAN 2021 202828533 2022-07-14 COMPASS MORTGAGE LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8638021242
Plan sponsor’s address 705 E ORANGE ST, LAKELAND, FL, 33801

Plan administrator’s name and address

Administrator’s EIN 202828533
Plan administrator’s name COMPASS MORTGAGE LLC
Plan administrator’s address 705 E ORANGE ST, LAKELAND, FL, 33801
Administrator’s telephone number 8638021242

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing SCOTT BOWNE
Valid signature Filed with authorized/valid electronic signature
COMPASS MORTGAGE LLC 401(K) P/S PLAN 2020 202828533 2021-10-04 COMPASS MORTGAGE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8638021242
Plan sponsor’s address 705 E ORANGE ST, LAKELAND, FL, 33801

Plan administrator’s name and address

Administrator’s EIN 202828533
Plan administrator’s name COMPASS MORTGAGE LLC
Plan administrator’s address 705 E ORANGE ST, LAKELAND, FL, 33801
Administrator’s telephone number 8638021242

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing SCOTT BOWNE
Valid signature Filed with authorized/valid electronic signature
COMPASS MORTGAGE LLC 401(K) P/S PLAN 2019 202828533 2020-08-24 COMPASS MORTGAGE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8638021242
Plan sponsor’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 202828533
Plan administrator’s name COMPASS MORTGAGE LLC
Plan administrator’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803
Administrator’s telephone number 8638021242

Signature of

Role Plan administrator
Date 2020-08-24
Name of individual signing SCOTT BOWNE
Valid signature Filed with authorized/valid electronic signature
COMPASS MORTGAGE LLC 401(K) P/S PLAN 2018 202828533 2019-04-23 COMPASS MORTGAGE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8638021242
Plan sponsor’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 202828533
Plan administrator’s name COMPASS MORTGAGE LLC
Plan administrator’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803
Administrator’s telephone number 8638021242

Signature of

Role Plan administrator
Date 2019-04-23
Name of individual signing SCOTT BOWNE
Valid signature Filed with authorized/valid electronic signature
COMPASS MORTGAGE LLC 401(K) P/S PLAN 2017 202828533 2018-09-06 COMPASS MORTGAGE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8638021242
Plan sponsor’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 202828533
Plan administrator’s name COMPASS MORTGAGE LLC
Plan administrator’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803
Administrator’s telephone number 8638021242

Signature of

Role Plan administrator
Date 2018-09-06
Name of individual signing SCOTT BOWNE
Valid signature Filed with authorized/valid electronic signature
COMPASS MORTGAGE LLC 401(K) P/S PLAN 2016 202828533 2017-04-25 COMPASS MORTGAGE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8638021242
Plan sponsor’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 202828533
Plan administrator’s name COMPASS MORTGAGE LLC
Plan administrator’s address 2015 S FLORIDA AVE, LAKELAND, FL, 33803
Administrator’s telephone number 8638021242

Signature of

Role Plan administrator
Date 2017-04-25
Name of individual signing SCOTT BOWNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COMPASS PROPERTY GROUP, LLC Agent

Managing Member

Name Role
COMPASS PROPERTY GROUP, LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 705 E Orange Street, LAKELAND, FL 33801 No data
CHANGE OF MAILING ADDRESS 2022-03-17 705 E Orange Street, LAKELAND, FL 33801 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 705 East Orange Street, Lakeland, FL 33801 No data
REGISTERED AGENT NAME CHANGED 2006-03-15 COMPASS PROPERTY GROUP, LLC No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000210971 TERMINATED 1000000951594 POLK 2023-05-03 2033-05-10 $ 1,374.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State