| Entity Name: | FLORIDA COMPASS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA COMPASS GROUP, 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. |
| 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: | 09 May 2007 (18 years ago) |
| Document Number: | L07000049284 |
| FEI/EIN Number |
208999938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 157 East New England Avenue, Suite 402, Winter Park, FL, 32789, US |
| Mail Address: | PO Box 1813, Winter Park, FL, 32790, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE I | Managing Member | PO Box 1813, Winter Park, FL, 32790 |
| Coronado FERNANDEZ IRIS | Managing Member | PO Box 1813, Winter Park, FL, 32790 |
| FERNANDEZ JOSE I | President | PO Box 1813, Winter Park, FL, 32790 |
| Coronado FERNANDEZ IRIS | Vice President | PO Box 1813, Winter Park, FL, 32790 |
| FERNANDEZ JOSE | Agent | 157 East New England Avenue, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 157 East New England Avenue, Suite 402, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 157 East New England Avenue, Suite 402, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 157 East New England Avenue, Suite 402, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | FERNANDEZ, JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8310328506 | 2021-03-09 | 0491 | PPS | 157 E New England Ave Ste 402, Winter Park, FL, 32789-7008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1298747207 | 2020-04-15 | 0491 | PPP | 157 E NEW ENGLAND AVE SUITE 402, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
