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COMPOUND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: COMPOUND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPOUND INVESTMENTS, 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 Jul 2014 (11 years ago)
Date of dissolution: 16 Jun 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: L14000108881
FEI/EIN Number 47-1448412

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

Address: 20818 PARKSTONE TERRACE, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 20818 PARKSTONE TERRACE, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINACCIO LOUIS EJR. Manager 20818 PARKSTONE TERRACE, LAKEWOOD RANCH, FL, 34202
MARINACCIO ANN MARIE Manager 20818 PARKSTONE TERRACE, LAKEWOOD RANCH, FL, 34202
Louis Marinaccio Mgr 20818 Parkstone Terrace, Lakewood Ranch, FL, 34202
PARKSTONE GROWTH PARTNERS, LLC Agent -

Events

Event Type Filed Date Value Description
MERGER 2023-06-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000094590. MERGER NUMBER 900000241329
REGISTERED AGENT NAME CHANGED 2023-02-06 Parkstone Growth Partners -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 20818 Parkstone Ter, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State