| Entity Name: | COMPASS TWO, 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) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Feb 2014 (11 years ago) |
| Document Number: | M01000001866 |
| FEI/EIN Number |
562256592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 YORKMONT ROAD, C/O TAX DEPT, CHARLOTTE, NC, 28217 |
| Mail Address: | 2400 YORKMONT ROAD, C/O TAX DEPT, CHARLOTTE, NC, 28217 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| COMPASS GROUP USA, INC. | Sole | - |
| Meredith Adrian | President | 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217 |
| Thomas Daniel | Secretary | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093472 | CHARTWELLS | ACTIVE | 2024-08-07 | 2029-12-31 | - | 2400 YORKMONT RD, CHARLOTTE, NC, 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2014-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 2400 YORKMONT ROAD, C/O TAX DEPT, CHARLOTTE, NC 28217 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 2400 YORKMONT ROAD, C/O TAX DEPT, CHARLOTTE, NC 28217 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000396316 | ACTIVE | 1000000598422 | LEON | 2014-03-20 | 2034-03-28 | $ 1,208.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000396324 | LAPSED | 1000000598423 | BROWARD | 2014-03-20 | 2024-03-28 | $ 3,534.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| 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 | 2018-04-18 |
| 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
