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COMPASS TRANSACTION COORDINATION, LLC - Florida Company Profile

Company Details

Entity Name: COMPASS TRANSACTION COORDINATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPASS TRANSACTION COORDINATION, 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: 21 Nov 2019 (5 years ago)
Document Number: L19000289391
FEI/EIN Number 84-4037178

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

Address: 4929 CREEK BLUFF LN, MIDDLEBURG, FL, 32068, US
Mail Address: 4929 Creek Bluff Ln, Middleburg, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA ASHLEY S Manager 4929 Creek Bluff Ln, Middleburg, FL, 32068
Lima Ashley S Agent 4929 Creek Bluff LN, Middleburg, FL, 32068

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 Lima, Ashley Sue -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 4929 Creek Bluff LN, Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2021-02-03 4929 CREEK BLUFF LN, MIDDLEBURG, FL 32068 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 4929 CREEK BLUFF LN, MIDDLEBURG, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State