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COMPASS COUNSELING SERVICES LLC - Florida Company Profile

Company Details

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

COMPASS COUNSELING SERVICES 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: 19 Apr 2011 (14 years ago)
Document Number: L11000046415
FEI/EIN Number 452258400

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

Address: 1400 N. SEMORAN BLVD, ORLANDO, FL, 32807, US
Mail Address: 1400 N. SEMORAN BLVD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1790157626 2015-10-30 2015-10-30 1400 N SEMORAN BLVD, SUITE E, ORLANDO, FL, 328073536, US 1400 N SEMORAN BLVD, SUITE E, ORLANDO, FL, 328073536, US

Contacts

Phone +1 407-823-8421
Fax 4078238195

Authorized person

Name MRS. ADRIANA LOPEZ
Role OFFICER MGR
Phone 4078238421

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
License Number 2000143660
State MO
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS COUNSELING SERVICES, LLC 401(K) PLAN 2023 452258400 2024-08-16 COMPASS COUNSELING SERVICES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-15
Business code 624100
Sponsor’s telephone number 3865618940
Plan sponsor’s address 1400 N. SEMORAN BLVD, SUITE E, ORLANDO, FL, 32807

Signature of

Role Plan administrator
Date 2024-08-16
Name of individual signing DELILAH ROSARIO
Valid signature Filed with authorized/valid electronic signature
COMPASS COUNSELING SERVICES, LLC 401(K) PLAN 2022 452258400 2023-07-31 COMPASS COUNSELING SERVICES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-15
Business code 624100
Sponsor’s telephone number 3865618940
Plan sponsor’s address 1400 N. SEMORAN BLVD, SUITE E, ORLANDO, FL, 32807

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing DELILAH ROSARIO
Valid signature Filed with authorized/valid electronic signature
COMPASS COUNSELING SERVICES, LLC 401(K) PLAN 2021 452258400 2022-07-28 COMPASS COUNSELING SERVICES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-15
Business code 624100
Sponsor’s telephone number 3865618940
Plan sponsor’s address 1400 N. SEMORAN BLVD, SUITE E, ORLANDO, FL, 32807

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing JORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
COMPASS COUNSELING SERVICES, LLC 401(K) PLAN 2020 452258400 2021-07-30 COMPASS COUNSELING SERVICES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-15
Business code 624100
Sponsor’s telephone number 4078238421
Plan sponsor’s address 1400 N. SEMORAN BLVD, SUITE E, ORLANDO, FL, 32807

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing JORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
COMPASS COUNSELING SERVICES, LLC 401(K) PLAN 2019 452258400 2021-09-24 COMPASS COUNSELING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-15
Business code 624100
Sponsor’s telephone number 4072856691
Plan sponsor’s address 1400 N SEMORAN BLVD., STE. E, ORLANDO, FL, 328073562

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing JORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
COMPASS COUNSELING SERVICES, LLC 401(K) PLAN 2018 452258400 2019-07-16 COMPASS COUNSELING SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-15
Business code 624100
Sponsor’s telephone number 4072856691
Plan sponsor’s address 1400 N SEMORAN BLVD., STE. E, ORLANDO, FL, 328073562

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing JORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
COMPASS COUNSELING SERVICES, LLC 401(K) PLAN 2017 452258400 2019-07-16 COMPASS COUNSELING SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-06-15
Business code 624100
Sponsor’s telephone number 4072856691
Plan sponsor’s address 1400 N SEMORAN BLVD., STE. E, ORLANDO, FL, 328073562

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing JORGE LOPEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOPEZ JORGE A President 1400 N. SEMORAN BLVD, ORLANDO, FL, 32807
LOPEZ JORGE Agent 1576 Ensenada Drive, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-31 1400 N. SEMORAN BLVD, SUITE E, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 1576 Ensenada Drive, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2015-03-19 LOPEZ, JORGE -
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 1400 N. SEMORAN BLVD, SUITE E, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3824047710 2020-05-01 0491 PPP 1400 N SEMORAN BLVD, ORLANDO, FL, 32807
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181171
Loan Approval Amount (current) 181171
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 16
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 183002.56
Forgiveness Paid Date 2021-05-12

Date of last update: 02 May 2025

Sources: Florida Department of State