| Entity Name: | COMPAS INVESTMENT GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPAS INVESTMENT GROUP II, 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: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 12 Jan 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | L12000019717 |
| FEI/EIN Number |
455507575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5260 SW 131ST TERRACE, MIRAMAR, FL, 33027 |
| Mail Address: | 5260 SW 131ST TERRACE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORVAL HERBY | Manager | 5260 SW 131ST TERRACE, MIRAMAR, FL, 33027 |
| COHN ALAN B | Agent | 5260 SW 131 TER, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-28 | 5260 SW 131 TER, MIRAMAR, FL 33027 | - |
| LC DISSOCIATION MEM | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-28 |
| CORLCDSMEM | 2014-10-16 |
| ANNUAL REPORT | 2013-03-27 |
| Florida Limited Liability | 2012-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
