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COMPASS SETTLEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: COMPASS SETTLEMENT SERVICES LLC
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: 07 Mar 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M01000000518
FEI/EIN Number 651069520

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

Address: 7601 N FEDERAL HWY, STE 240-A, BOCA RATON, FL, 33487
Mail Address: 7601 N FEDERAL HWY, STE 240-A, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
PARKER REGINALD O Agent 7601 N FEDERAL HWY, BOCA RATON, FL, 33487
MOSAIC MANAGEMENT GROUP, INC. Managing Member -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 7601 N FEDERAL HWY, STE 240-A, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-04-20 7601 N FEDERAL HWY, STE 240-A, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 7601 N FEDERAL HWY, STE 240-A, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2002-05-08 PARKER, REGINALD O -

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-05-08
Reg. Agent Change 2002-01-07
Reg. Agent Resignation 2001-11-16
Reg. Agent Change 2001-06-29
Off/Dir Resignation 2001-03-07
Foreign Limited 2001-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State