| Entity Name: | COMPASS PUNTAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPASS PUNTAS INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000002511 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7972 PINES BLVD., #245194, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 7972 PINES BLVD., #245194, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLIE-ACASIO LOIS | Managing Member | 7972 PINES BLVD. #245194, PEMBROKE PINES, FL, 33024 |
| COLLIE-ACASIO MICHAEL | Managing Member | 7972 PINES BLVD. #245194, PEMBROKE PINES, FL, 33024 |
| COLLIE ACASIO DAVID DAVINCI | Managing Member | 7972 PINES BLVD. #245194, PEMBROKE PINES, FL, 33024 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000003979 | APPARENT ADVANTAGE ADVERTISING AGENCY | EXPIRED | 2013-01-11 | 2018-12-31 | - | 7972 PINES BLVD. #245194, PEMBROKE PINES, FL, 33024 |
| G11000038970 | APP FAUCET | EXPIRED | 2011-04-20 | 2016-12-31 | - | 4410 WEST 16TH AVENUE, SUITE 5-123, HIALEAH, FL, 33012 |
| G09000135710 | COMPASS POINTS TRADE GROUP | EXPIRED | 2009-07-16 | 2014-12-31 | - | COMPASS PUNTAS INVESTMENTS, LLC, 4410 W 16TH AVE, SUITE 5-123, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 7972 PINES BLVD., #245194, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 7972 PINES BLVD., #245194, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-01-26 |
| Florida Limited Liability | 2008-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
