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COMPASS PUNTAS INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: COMPASS PUNTAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jan 2008 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L08000002511
FEI/EIN Number NOT APPLICABLE
Address: 7972 PINES BLVD., #245194, PEMBROKE PINES, FL, 33024
Mail Address: 7972 PINES BLVD., #245194, PEMBROKE PINES, FL, 33024
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent 1840 SW 22ND ST., MIAMI, FL, 33145
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

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State