| Entity Name: | CG COMPASS (USA) 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: | 10 Oct 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | M03000003401 |
| FEI/EIN Number |
364540705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 EAST 56TH STREET, 19TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 126 EAST 56TH STREET, 19TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALBONTIN MANUEL | Manager | 126 EAST 56TH STREET, 19TH FLOOR, NEW YORK, NY, 10022 |
| CRASTO ANIL | Manager | 126 EAST 56TH STREET, 19TH FLOOR, NEW YORK, NY, 10022 |
| COMPASS GROUP HOLDINGS, LLC | Managing Member | 126 EAST 56TH STREET, 19TH FLOOR, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-08 |
| Foreign Limited | 2003-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
