| Entity Name: | COMPASS INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPASS INDUSTRIES 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: |
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: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000280839 |
| FEI/EIN Number |
84-3810801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 432 MAYAGUEZ RD, POLK CITY, FL, 33868, UN |
| Mail Address: | 432 MAYAGUEZ RD, POLK CITY, FLORIDA, 33868, UN |
| ZIP code: | 33868 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRET CARLOS E | Manager | 432 MAYAGUEZ RD, POLK CITY, FL, 33868 |
| Cruz Vanessa M | Manager | 425 MAYAGUEZ RD, POLK CITY, FL, 33868 |
| CABRET CARLOS E | Agent | 432 MAYAGUEZ RD, POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2021-09-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000197709 | ACTIVE | 21-3992-CI-19 | CIRCUIT | 2022-04-12 | 2027-04-27 | $36334.13 | BEACON ROOFING SUPPLY INC, 8501 SABAL INDUSTRIAL BLVD, TAMPA, FL 33619 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2021-09-07 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| AMENDED ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-12-11 |
| AMENDED ANNUAL REPORT | 2020-11-04 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-11-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345367197 | 0418600 | 2021-06-15 | 500 AUGUSTA ROAD, PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1777983 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2021-06-29 |
| Abatement Due Date | 2021-07-12 |
| Current Penalty | 1752.0 |
| Initial Penalty | 2926.0 |
| Final Order | 2021-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 500 Augusta Road Bldg. 400, Panama City Beach Florida: On or June 15, 2021 and at times prior; the employer allowed his employee to perform roofing activities without using fall protection exposing his employees to a fall hazard of up to approximately 30 feet to the ground below. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2021-06-29 |
| Current Penalty | 1752.0 |
| Initial Penalty | 2926.0 |
| Final Order | 2021-07-30 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) At At 500 Augusta Road Bldg. 400, Panama City Beach Florida: On June 15, 2021 and at times prior; the employer allowed his employees to use an extension ladder to gain access to the roof and the rails of the ladder did not extend three feet above the roof landing to provide safe access exposing his employees to a fall hazard of up to approximately 30 feet to the ground below. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7306658503 | 2021-03-05 | 0455 | PPP | 432 Mayaguez Rd, Polk City, FL, 33868-9760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
