| Entity Name: | COMPASS SOUTH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPASS SOUTH TRADING 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: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 03 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L10000091953 |
| FEI/EIN Number |
273455432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15913 Shawver Lake Dr, Lutz, FL, 33549, US |
| Mail Address: | 15913 Shawver Lake Dr, Lutz, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NELSON | Managing Member | 15913 Shawver Lake Dr, Lutz, FL, 33549 |
| PORTILLO ANNY | Manager | 15913 Shawver Lake Dr, Lutz, FL, 33549 |
| GARCIA NELSON | Agent | 15913 Shawver Lake Dr, Lutz, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
| REINSTATEMENT | 2022-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 15913 Shawver Lake Dr, Lutz, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 15913 Shawver Lake Dr, Lutz, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 15913 Shawver Lake Dr, Lutz, FL 33549 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | GARCIA, NELSON | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3301577804 | 2020-05-26 | 0455 | PPP | 7753 Northwest 113th Path, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
