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  5. COMPASS HOLDINGS, LLC

COMPASS HOLDINGS, LLC

Headquarter

Company Details

Entity Name: COMPASS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Nov 2021 (3 years ago)
Document Number: L21000498838
FEI/EIN Number NOT APPLICABLE
Address: 12167 W Linebaugh Ave, TAMPA, FL, 33626, US
Mail Address: 12094 Anderson Rd., #148, TAMPA, FL, 33625, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMPASS HOLDINGS, LLC, CONNECTICUT 1308226 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS HOLDINGS, LLC 401(K) RETIREMENT SAVINGS PLAN AND TRUST 2015 753032837 2016-09-19 COMPASS HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 5038166093
Plan sponsor’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing JOSEPH K. MEYER
Valid signature Filed with authorized/valid electronic signature
COMPASS HOLDINGS, LLC 401(K) RETIREMENT SAVINGS PLAN AND TRUST 2015 753032837 2016-08-14 COMPASS HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3054611681
Plan sponsor’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-08-14
Name of individual signing JOSEPH K. MEYER
Valid signature Filed with authorized/valid electronic signature
COMPASS HOLDINGS, LLC 401(K) RETIREMENT SAVINGS PLAN AND TRUST 2014 753032837 2015-10-14 COMPASS HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3054611681
Plan sponsor’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JOSEPH K. MEYER
Valid signature Filed with authorized/valid electronic signature
COMPASS HOLDINGS, LLC 401(K) RETIREMENT SAVINGS PLAN AND TRUST 2013 753032837 2014-10-14 COMPASS HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3054611681
Plan sponsor’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JOSEPH K. MEYER
Valid signature Filed with authorized/valid electronic signature
COMPASS HOLDINGS, LLC 401(K) RETIREMENT SAVINGS PLAN AND TRUST 2012 753032837 2013-10-11 COMPASS HOLDINGS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3054611681
Plan sponsor’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JOSEPH K. MEYER
Valid signature Filed with authorized/valid electronic signature
COMPASS HOLDINGS, LLC 401(K) RETIREMENT SAVINGS PLAN AND TRUST 2011 753032837 2012-10-15 COMPASS HOLDINGS, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 5032417058
Plan sponsor’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 753032837
Plan administrator’s name COMPASS HOLDINGS, LLC
Plan administrator’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131
Administrator’s telephone number 5032417058

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOSEPH K. MEYER
Valid signature Filed with authorized/valid electronic signature
COMPASS HOLDINGS, LLC 401(K) RETIREMENT SAVINGS PLAN AND TRUST 2011 753032837 2013-09-16 COMPASS HOLDINGS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 5032417058
Plan sponsor’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 753032837
Plan administrator’s name COMPASS HOLDINGS, LLC
Plan administrator’s address 1395 BRICKELL AVENUE, EIGHTH FLOOR, MIAMI, FL, 33131
Administrator’s telephone number 5032417058

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing JOSEPH K. MEYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
THE LAW OFFICES OF PATRICK D. KENNEDY PLLC Agent

Member

Name Role Address
MILES RONALD J Member 4745 N BURT PLACE, EAGLE, ID, 83616
Winder Robert C Member 4911 TROYDALE DR., TAMPA, FL, 33615
Anderson Russell SJr. Member 13710 SPRINGER LN, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 12167 W Linebaugh Ave, TAMPA, FL 33626 No data
CHANGE OF MAILING ADDRESS 2024-01-16 12167 W Linebaugh Ave, TAMPA, FL 33626 No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-11-19

Related by officers

MILES RONALD J

COMPASS BUILDING SERVICES, LLC COMPASS BUILDING PROPERTIES, LLC

Winder Robert C

COMPASS BUILDING SERVICES, LLC

Anderson Russell SJr.

COMPASS BUILDING SERVICES, LLC

Related by address

12167 W Linebaugh Ave, TAMPA, FL, 33626, US

COMPASS BUILDING SERVICES, LLC COMPASS BUILDING PROPERTIES, LLC

12094 Anderson Rd., #148, TAMPA, FL, 33625, US

COMPASS BUILDING SERVICES, LLC COMPASS BUILDING PROPERTIES, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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