| Entity Name: | COMPASS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M03000000013 |
| FEI/EIN Number | 753032837 |
| Address: | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEYER JOSEPH K | Agent | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MEYER JOSEPH K | Managing Member | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-01-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | MEYER, JOSEPH K | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-23 | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2010-11-23 | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-23 | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001453738 | TERMINATED | 1000000523870 | MIAMI-DADE | 2013-09-12 | 2023-10-03 | $ 683.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-25 |
| Reg. Agent Change | 2010-11-23 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
