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  5. COMPASS MORTGAGE, LLC

COMPASS MORTGAGE, LLC - Florida Company Profile

Company Details

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

COMPASS MORTGAGE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2005 (20 years ago)
Document Number: L05000046723
FEI/EIN Number 202828533

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

Key Officers & Management

Name Role
COMPASS PROPERTY GROUP, LLC Managing Member
COMPASS PROPERTY GROUP, LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 705 E Orange Street, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2022-03-17 705 E Orange Street, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 705 East Orange Street, Lakeland, FL 33801 -
REGISTERED AGENT NAME CHANGED 2006-03-15 COMPASS PROPERTY GROUP, LLC -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2827247102 2020-04-11 0455 PPP 2015 S Florida Ave, Lakeland, FL, 33803-2657
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199447
Loan Approval Amount (current) 199447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-2657
Project Congressional District FL-15
Number of Employees 16
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 201201.04
Forgiveness Paid Date 2021-03-05
4600358210 2020-08-06 0455 PPP 790 Juno Ocean Walk Suite 401, Juno Beach, FL, 33408-1108
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37661
Loan Approval Amount (current) 37661
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Juno Beach, PALM BEACH, FL, 33408-1108
Project Congressional District FL-21
Number of Employees 2
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37949.91
Forgiveness Paid Date 2021-05-17

Companies related by officers

COMPASS PROPERTY GROUP, LLC

COMPASS INVESTMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)

Companies related by address

No other companies in our directory share the same address as COMPASS MORTGAGE, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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