| 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000001503 |
| FEI/EIN Number |
364540705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 E. 56TH ST, 19TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 126 E. 56TH ST, 19TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALBONTIN MANUEL J | Manager | 126 E. 56TH ST, 19TH FLOOR, NEW YORK, NY, 10022 |
| SILBERWASSER ALEX A | Manager | 126 E. 56TH ST, 19TH FLOOR, NEW YORK, NY, 10022 |
| VERNET GUILLERMO | Agent | 701 BRICKELL AVE, STE 860, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2005-03-21 |
| Foreign Limited | 2004-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
