| Entity Name: | COMPASS HOLDINGS, 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M03000000013 |
| FEI/EIN Number |
753032837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131 |
| MEYER JOSEPH K | Agent | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | MEYER, JOSEPH K | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-23 | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-23 | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-23 | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
