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  5. COMPASS OFFICE SOLUTIONS LLC

COMPASS OFFICE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: COMPASS OFFICE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jan 2006 (19 years ago)
Document Number: M06000000058
FEI/EIN Number 204013098

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US
Mail Address: 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2023 204013098 2024-10-09 COMPASS OFFICE SOLUTIONS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 9544304590
Plan sponsor’s address 2450 HOLLYWOOD BLVD. SUITE 401, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2022 204013098 2023-06-09 COMPASS OFFICE SOLUTIONS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 9544304590
Plan sponsor’s address 2450 HOLLYWOOD BLVD. SUITE 401, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2021 204013098 2022-10-11 COMPASS OFFICE SOLUTIONS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 9544304590
Plan sponsor’s address 2450 HOLLYWOOD BLVD. SUITE 401, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2020 204013098 2021-12-13 COMPASS OFFICE SOLUTIONS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 9544304590
Plan sponsor’s address 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-12-13
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2020 204013098 2021-10-11 COMPASS OFFICE SOLUTIONS LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 9544304590
Plan sponsor’s address 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2019 204013098 2020-10-14 COMPASS OFFICE SOLUTIONS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 9544304590
Plan sponsor’s address 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2018 204013098 2019-10-09 COMPASS OFFICE SOLUTIONS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 9544304590
Plan sponsor’s address 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2017 204013098 2018-07-18 COMPASS OFFICE SOLUTIONS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 452900
Sponsor’s telephone number 9544304590
Plan sponsor’s address 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2016 204013098 2018-01-09 COMPASS OFFICE SOLUTIONS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 452900
Sponsor’s telephone number 9544304590
Plan sponsor’s address 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-01-09
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature
COMPASS OFFICE SOLUTIONS 401(K) PLAN 2015 204013098 2016-08-31 COMPASS OFFICE SOLUTIONS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 452900
Sponsor’s telephone number 9544304590
Plan sponsor’s address 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing WILLIAM WHITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PBYA CORPORATE SERVICES, LLC Agent -
WHITE WILLIAM J Manager 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
DIAZ JOSE M Manager 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-20 2450 HOLLYWOOD BLVD, STE 401, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2022-10-20 2450 HOLLYWOOD BLVD, STE 401, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2013-04-22 PBYA CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 200 South Andrews Avenue, Suite 600, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8729177000 2020-04-08 0455 PPP 3320 ENTERPRISE WAY, MIRAMAR, FL, 33025-3939
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195465
Loan Approval Amount (current) 195465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17297
Servicing Lender Name Pacific National Bank
Servicing Lender Address 1390 Brickell Ave, MIAMI, FL, 33131-3316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-3939
Project Congressional District FL-25
Number of Employees 16
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17297
Originating Lender Name Pacific National Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 197103.69
Forgiveness Paid Date 2021-02-17

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Companies related by address

2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US

2450 CENTER COURT CONDOMINIUM ASSOCIATION, INC. M-SQUARED VENTURES, LLC HOMETRUST HOLDING REALTY INC. PALMAS INVESTMENTS, LLC

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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