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CG COMPASS (USA) LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

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