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COMPASS INSURANCE GROUP LLC

Company Details

Entity Name: COMPASS INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jan 2008 (17 years ago)
Document Number: L08000008175
FEI/EIN Number 743249602
Address: 1450 JOHNS LAKE RD STE#3, CLERMONT, FL, 34711
Mail Address: PO BOX 120336, CLERMONT, FL, 34712
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
ANTHONY COSCIA Agent 1426 WELSON RD, ORLANDO, FL, 32837

Manager

Name Role Address
ANTHONY COSCIA Manager 1426 WELSON RD, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 1450 JOHNS LAKE RD STE#3, CLERMONT, FL 34711 No data
CHANGE OF MAILING ADDRESS 2009-05-06 1450 JOHNS LAKE RD STE#3, CLERMONT, FL 34711 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5760007207 2020-04-27 0491 PPP 1450 Johns Lake Rd Suite #3, CLERMONT, FL, 34711
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7578.96
Forgiveness Paid Date 2021-05-13
7080208308 2021-01-27 0491 PPS 1450 Johns Lake Rd Ste 3, Clermont, FL, 34711-6798
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-6798
Project Congressional District FL-11
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7546.46
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State