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COMPASS VAN LINES LLC - Florida Company Profile

Company Details

Entity Name: COMPASS VAN LINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPASS VAN LINES 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: 15 Mar 2019 (6 years ago)
Date of dissolution: 28 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2022 (3 years ago)
Document Number: L19000073702
FEI/EIN Number 83-4340966

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

Address: 7320 Wethersfield Dr, Orlando, FL, 32819, US
Mail Address: 7320 Wethersfield Dr, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bigger Ronald Authorized Member 7320 Wethersfield Dr, Orlando, FL, 32819
BIGGER RONALD Agent 7320 Wethersfield Dr, Orlando, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000039054 ALLSTATES MOVING AND STORAGE EXPIRED 2019-03-26 2024-12-31 - 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 7320 Wethersfield Dr, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-24 7320 Wethersfield Dr, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 7320 Wethersfield Dr, Orlando, FL 32819 -
LC AMENDMENT 2019-04-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-07-22
LC Amendment 2019-04-25
Florida Limited Liability 2019-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8493708406 2021-02-13 0491 PPS 2212 S Chickasaw Trl, Alafaya, FL, 32825-8414
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14782
Loan Approval Amount (current) 14782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Alafaya, ORANGE, FL, 32825-8414
Project Congressional District FL-10
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15007.98
Forgiveness Paid Date 2022-09-01
9171707303 2020-05-01 0491 PPP 390 N ORANGE AVE STE 2300, ORLANDO, FL, 32801-1684
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12318
Loan Approval Amount (current) 12318
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32801-1684
Project Congressional District FL-10
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12454.34
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State