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COMPASSION FIRST INSURANCE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: COMPASSION FIRST INSURANCE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPASSION FIRST INSURANCE SOLUTIONS 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: 31 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2019 (6 years ago)
Document Number: L17000119253
FEI/EIN Number 82-4616669

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

Address: 4914 E Busch Blvd, Tampa, FL, 33617, US
Mail Address: 2011 E CLIFTON ST, TAMPA, FL, 33610, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Waite Denise M Manager 4914 E Busch Blvd, TAMPA, FL, 33617
WAITE DENISE MMS Agent 2011 E CLIFTON ST, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000050698 COMPASSION FIRST INSURANCE AGENCY LLC ACTIVE 2021-04-13 2026-12-31 - 4914 E BUSCH BLVD, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 4914 E Busch Blvd, Tampa, FL 33617 -
REINSTATEMENT 2019-10-22 - -
REGISTERED AGENT NAME CHANGED 2019-10-22 WAITE, DENISE M, MS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
REINSTATEMENT 2019-10-22
ANNUAL REPORT 2018-04-04
Florida Limited Liability 2017-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5921498506 2021-03-02 0455 PPP 4914 E Busch Blvd, Tampa, FL, 33617-6024
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1506.87
Loan Approval Amount (current) 1506.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33617-6024
Project Congressional District FL-15
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1508.08
Forgiveness Paid Date 2021-09-17

Date of last update: 01 May 2025

Sources: Florida Department of State