| Entity Name: | COMPASS INVESTMENT USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPASS INVESTMENT USA, 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. |
| 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: | 14 Jan 2019 (6 years ago) |
| Document Number: | L19000015319 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 SW 52ND TERR, MIAMI, FL, 33155, US |
| Mail Address: | P.O. BOX 432684, MIAMI, FL, 33243, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORMAN JOHN JII | Manager | P.O. BOX 432684, MIAMI, FL, 33243 |
| MOORMAN KATHLEEN S | President | PO BOX 432684, MIAMI, FL, 33243 |
| MOORMAN KATHLEEN S | Agent | 5730 SW 52ND TER, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
