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COMPASS INTERNATIONAL RISK MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: COMPASS INTERNATIONAL RISK MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPASS INTERNATIONAL RISK MANAGEMENT, 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: 31 Jul 2014 (11 years ago)
Date of dissolution: 02 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2015 (10 years ago)
Document Number: L14000120640
Address: 2655 LE JEUNE ROAD, SUITE 311, CORAL GABLES, FL, 33134
Mail Address: 2655 LE JEUNE ROAD, SUITE 311, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ DANYS Managing Member 2655 LE JEUNE ROAD SUITE 311, CORAL GABLES, FL, 33134
LLANO RAYDEN Member 2655 LE JEUNE ROAD SUITE 311, CORAL GABLES, F, 33134
SCHWARTZ FRANK Agent 169 E FLAGLER ST, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-02
Florida Limited Liability 2014-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State