| Entity Name: | COMPASS ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Aug 2001 (24 years ago) |
| Document Number: | M01000001865 |
| FEI/EIN Number |
562256673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Mail Address: | 2400 YORKMONT ROAD, ATTN TAX DEPARTMENT, CHARLOTTE, NC, 28217 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| COMPASS GROUP USA, INC. | Sole | - |
| Meredith Adrian | President | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Thomas Daniel | Sr | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Thomas Daniel | Vice President | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| McConnell Jennifer | Exe | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Briotte Kristen | Asst | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Rossitch Richard | Asst | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000131449 | VERVE COFFEE ROASTERS | ACTIVE | 2023-10-25 | 2028-12-31 | - | 2400 YORKMONT RD, CHARLOTTE, NC, 28217 |
| G15000076892 | EUREST DINING SERVICES | ACTIVE | 2015-07-24 | 2025-12-31 | - | COMPASS ONE, LLC, 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 2400 YORKMONT ROAD, CHARLOTTE, NC 28217 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000587206 | TERMINATED | 1000000759271 | PINELLAS | 2017-10-13 | 2027-10-20 | $ 1,302.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
