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COMPAS INVESTMENT GROUP I, LLC - Florida Company Profile

Company Details

Entity Name: COMPAS INVESTMENT GROUP I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPAS INVESTMENT GROUP I, 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: 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: 16 Oct 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 16 Oct 2014 (11 years ago)
Document Number: L12000019748
FEI/EIN Number 45-5498099

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

Key Officers & Management

Name Role Address
DORVAL HERBY Manager 5260 SW 131ST TERRACE, MIRAMAR, FL, 33027
COHN ALAN B Agent 100 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2014-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
CORLCDSMEM 2014-10-16
ANNUAL REPORT 2013-03-27
Florida Limited Liability 2012-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State