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COMPASS SERVICE EXPERTS LLC - Florida Company Profile

Company Details

Entity Name: COMPASS SERVICE EXPERTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPASS SERVICE EXPERTS 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: 25 Jul 2016 (9 years ago)
Document Number: L16000139381
FEI/EIN Number 81-3339930

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

Address: 9184 Palomino Drive, LAKE WORTH, FL, 33467, US
Mail Address: 9184 Palomino Drive, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERS MICHAEL D Manager 9184 Palomino Drive, LAKE WORTH, FL, 33467
PETERS MICHAEL Agent 9184 Palomino Drive, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 9184 Palomino Drive, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2021-01-04 9184 Palomino Drive, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 9184 Palomino Drive, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6026077402 2020-05-13 0455 PPP 9110 Arpege Place, Lake Worth, FL, 33467
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4565
Loan Approval Amount (current) 4565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-0900
Project Congressional District FL-22
Number of Employees 2
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4593.15
Forgiveness Paid Date 2020-12-28
9704578606 2021-03-26 0455 PPS 9184 Palomino Dr, Lake Worth, FL, 33467-1024
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17482
Loan Approval Amount (current) 17482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467-1024
Project Congressional District FL-22
Number of Employees 2
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17591.26
Forgiveness Paid Date 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State