| Entity Name: | COMPASS GROUP NY L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 27 Apr 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | M00000002613 |
| FEI/EIN Number |
133859813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 EAST 57 STREET 30 FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 135 EAST 57 STREET 30 FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BALBONTIN MANUEL | Manager | 135 EAST 57 STREET 30 FLOOR, NEW YORK, NY, 10022 |
| AGUILO JORGE | Manager | 135 EAST 57 STREET 30 FLOOR, NEW YORK, NY, 10022 |
| VIDAL ANTONIO X | Manager | 135 EAST 57 STREET 30 FLOOR, NEW YORK, NY, 10022 |
| VIDAL ANABEL | Manager | 501 BRICKELL AVE., STE. 104, MIAMI, FL, 33131 |
| VIDAL ANABEL | Agent | 501 BRICKELL AVE., STE. 104, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | VIDAL, ANABEL | - |
| CHANGE OF MAILING ADDRESS | 2010-07-08 | 135 EAST 57 STREET 30 FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-08 | 135 EAST 57 STREET 30 FLOOR, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2009-10-26 | - | - |
| LC NAME CHANGE | 2009-10-26 | COMPASS GROUP NY L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-26 | 501 BRICKELL AVE., STE. 104, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2003-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-04-27 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-07-03 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-07-08 |
| Reinstatement | 2009-10-26 |
| LC Name Change | 2009-10-26 |
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2005-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
