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COMPASS RESEARCH LLC - Florida Company Profile

Company Details

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

COMPASS RESEARCH 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: 03 Jan 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Jun 2021 (4 years ago)
Document Number: L06000000598
FEI/EIN Number 651265711

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

Mail Address: 168 THIRD AVENUE, WALTHAM, MA, 02451, US
Address: 929 NORTH FRONT STREET, WILMINGTON, NC, 28401, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2015 651265711 2016-04-18 COMPASS RESEARCH, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 4078410005
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4078410005

Signature of

Role Plan administrator
Date 2016-04-18
Name of individual signing JENNIFER RECK
Valid signature Filed with authorized/valid electronic signature
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2014 651265711 2015-05-27 COMPASS RESEARCH, LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 4078410005
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4078410005

Signature of

Role Plan administrator
Date 2015-05-27
Name of individual signing SUE BARTLEY
Valid signature Filed with authorized/valid electronic signature
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2013 651265711 2014-06-06 COMPASS RESEARCH, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 4078410005
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4078410005

Signature of

Role Plan administrator
Date 2014-06-06
Name of individual signing JEFF POHLIG
Valid signature Filed with authorized/valid electronic signature
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2012 651265711 2013-06-24 COMPASS RESEARCH, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 4074269299
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4074269299

Signature of

Role Plan administrator
Date 2013-06-24
Name of individual signing JEFF POHLIG
Valid signature Filed with authorized/valid electronic signature
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2011 651265711 2012-05-16 COMPASS RESEARCH, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4074269299

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing NORA WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2010 651265711 2011-04-19 COMPASS RESEARCH, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 4078410005
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4078410005

Signature of

Role Plan administrator
Date 2011-04-19
Name of individual signing NORA WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2009 651265711 2010-06-24 COMPASS RESEARCH, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 4078410005
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4078410005

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing NORA WHITE
Valid signature Filed with incorrect/unrecognized electronic signature
COMPASS RESEARCH, LLC 401(K) P/S PLAN 2009 651265711 2010-06-24 COMPASS RESEARCH, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 4078410005
Plan sponsor’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806

Plan administrator’s name and address

Administrator’s EIN 651265711
Plan administrator’s name COMPASS RESEARCH, LLC
Plan administrator’s address 100 WEST GORE STREET, SUITE 202, ORLANDO, FL, 32806
Administrator’s telephone number 4078410005

Signature of

Role Plan administrator
Date 2010-06-24
Name of individual signing NORA WHITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
SMITH ANTHONY H Manager 168 THIRD AVENUE, WALTHAM, MA, 02451
CHEN JULIA L Manager 168 THIRD AVENUE, WALTHAM, MA, 02451

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 929 NORTH FRONT STREET, WILMINGTON, NC 28401 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 515 EAST PARK AVENUE 2ND FL, TALLAHASSE, FL 32301 -
CHANGE OF MAILING ADDRESS 2022-04-26 929 NORTH FRONT STREET, WILMINGTON, NC 28401 -
REGISTERED AGENT NAME CHANGED 2021-12-09 CAPITOL CORPORATE SERVICES, INC. -
MERGER 2021-06-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000213935
LC STMNT OF RA/RO CHG 2019-10-02 - -
LC STMNT OF RA/RO CHG 2017-05-09 - -
LC AMENDMENT 2016-07-22 - -
LC AMENDED AND RESTATED ARTICLES 2010-05-26 - -
LC AMENDMENT 2006-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
Reg. Agent Change 2021-12-09
Merger 2021-06-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-20
CORLCRACHG 2019-10-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State