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COMPASS RETIREMENT PLAN SPECIALISTS, LLC - Florida Company Profile

Company Details

Entity Name: COMPASS RETIREMENT PLAN SPECIALISTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPASS RETIREMENT PLAN SPECIALISTS, 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: 13 Jul 2006 (19 years ago)
Document Number: L06000069762
FEI/EIN Number 205192368

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

Address: 12360 S.W. 132 COURT, 209, MIAMI, FL, 33186
Mail Address: P.O. BOX 160638, MIAMI, FL, 33116
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2023 205192368 2024-08-02 COMPASS RETIREMENT PLAN SPECIALISTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2024-08-01
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-01
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2022 205192368 2023-05-22 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2021 205192368 2022-03-08 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2022-03-08
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-08
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2020 205192368 2021-02-04 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2021-02-04
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2019 205192368 2020-02-20 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2020-02-20
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-20
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2018 205192368 2019-06-20 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2017 205192368 2018-06-20 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2016 205192368 2017-01-30 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 33116

Signature of

Role Plan administrator
Date 2017-01-30
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
DAVID KITCOFF LLC RETIREMENT PLAN AND TRUST 2015 205192368 2016-03-23 COMPASS RETIREMENT PLAN SPECIALISTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541219
Sponsor’s telephone number 3052545465
Plan sponsor’s address PO BOX 160638, MIAMI, FL, 331160638

Signature of

Role Plan administrator
Date 2016-03-23
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-23
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KITCOFF DAVID Managing Member 12360 S.W. 132 COURT, SUITE 209, MIAMI, FL, 33186
Pitaluga Barbara A Member P.O. BOX 160638, MIAMI, FL, 33116
KITCOFF DAVID Agent 12360 S.W. 132 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-03-23 12360 S.W. 132 COURT, 209, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2007-03-23 12360 S.W. 132 COURT, 209, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2007-03-23 KITCOFF, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2007-03-23 12360 S.W. 132 COURT, 209, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9707508308 2021-01-31 0455 PPS 12360 SW 132nd Ct Ste 209, Miami, FL, 33186-6463
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38822
Loan Approval Amount (current) 38822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6463
Project Congressional District FL-28
Number of Employees 3
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39194
Forgiveness Paid Date 2022-01-21
1616017708 2020-05-01 0455 PPP PO Box 160638, MIAMI, FL, 33116
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33750
Loan Approval Amount (current) 33750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33116-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 524298
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34097.29
Forgiveness Paid Date 2021-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State