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COMPASS CONSIGNMENTS LLC - Florida Company Profile

Company Details

Entity Name: COMPASS CONSIGNMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPASS CONSIGNMENTS 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: 24 Jan 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: L08000008614
FEI/EIN Number 261823480

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

Address: 314 8TH AVE W, PALMETTO, FL, 34221, US
Mail Address: 314 8TH AVE W, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUGHERTY TYLER Auth 5810 22ND AVE DR E, PALMETTO, FL, 34221
HANDLEY MICHAEL Auth 5602 32ND ST E, ELLENTON, FL, 34222
DAUGHERTY TYLER Agent 5810 22ND AVE DR E, PALMETTO, FL, 34221

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012146 COMPASS CONSIGNMENTS AND YACHT SALES ACTIVE 2024-01-22 2029-12-31 - 314 8TH AVE W, PALMETTO, FL, 34221
G20000111970 COMPASS CONSIGNMENTS AND YACHT SALES ACTIVE 2020-08-28 2025-12-31 - 314 8TH AVE WEST, PALMETTO, FL, 34221
G20000109345 COMPASS YACHT SALES ACTIVE 2020-08-24 2025-12-31 - 314 8TH AVE WEST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-01-16 COMPASS CONSIGNMENTS LLC -
LC NAME CHANGE 2023-10-18 COMPASS CONSIGNMENTS AND YACHT SALES, LLC -
CHANGE OF MAILING ADDRESS 2011-11-01 314 8TH AVE W, PALMETTO, FL 34221 -
REINSTATEMENT 2011-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2011-11-01 314 8TH AVE W, PALMETTO, FL 34221 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-22
LC Name Change 2024-01-16
LC Name Change 2023-10-18
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6094398402 2021-02-10 0455 PPS 314 8th Ave W, Palmetto, FL, 34221-5161
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32022
Loan Approval Amount (current) 32022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palmetto, MANATEE, FL, 34221-5161
Project Congressional District FL-16
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32173.78
Forgiveness Paid Date 2021-08-04
4508228105 2020-07-16 0455 PPP 314 8TH AVE W, PALMETTO, FL, 34221-4262
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32021
Loan Approval Amount (current) 32021
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-4262
Project Congressional District FL-16
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32216.64
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State