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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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJD12MIG0020 2012-07-11 2012-08-16 2015-08-16
Unique Award Key CONT_AWD_DJD12MIG0020_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title LOCKBARS
NAICS Code 423440: OTHER COMMERCIAL EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes J099: MAINT/REPAIR/REBUILD OF EQUIPMENT- MISCELLANEOUS

Recipient Details
Recipient COMPASS OFFICE SOLUTIONS LLC
UEI KFJFD7FWGSX3
Legacy DUNS 627001535
Recipient Address 3320 ENTERPRISE WAY, MIRAMAR, 330253939, UNITED STATES

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

ERO INTEGRATIONS LLC SALUD COUNSELING AND PSYCHOLOGICAL SERVICES, P.A. YAD REALTY LLC ERORENTALS LLC REGENTS ASSETS LLC 3025 INDIAN CREEK DR LLC REGENTS GLOBAL INVESTMENTS LLC ERO ASSETS LLC EVERYDAY TOYS, INC. KEEPING IT NATURAL, LLC

2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US

ERO INTEGRATIONS LLC SALUD COUNSELING AND PSYCHOLOGICAL SERVICES, P.A. YAD REALTY LLC ERORENTALS LLC REGENTS ASSETS LLC 3025 INDIAN CREEK DR LLC REGENTS GLOBAL INVESTMENTS LLC ERO ASSETS LLC EVERYDAY TOYS, INC. KEEPING IT NATURAL, LLC

Date of last update: 03 May 2025

Sources: Florida Department of State

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