COMPASS INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | COMPASS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPASS INVESTMENT GROUP 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 Mar 2023 (2 years ago) |
| Document Number: | L23000131066 |
| FEI/EIN Number |
92-3112093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14501 SW 300th St, Homestead, FL, 33033, US |
| Mail Address: | 14501 SW 300th St, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| City: | Homestead |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE YADIER | Manager | 14501 SW 300th St, Homestead, FL, 33033 |
| VALVERDE YADIER | Agent | 14501 SW 300th St, Homestead, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004072 | COMPASS TRANSPORT LOGISTICS | ACTIVE | 2025-01-09 | 2030-12-31 | - | 14501 SW 300TH ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 14501 SW 300th St, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 14501 SW 300th St, Homestead, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 14501 SW 300th St, Homestead, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| Florida Limited Liability | 2023-03-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State