| Entity Name: | COMPASS LCS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jun 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Feb 2014 (11 years ago) |
| Document Number: | M09000002302 |
| FEI/EIN Number | 270147289 |
| Address: | 2400 YORKMONT RD., C/O TAX DEPT, CHARLOTTE, NC, 28217, US |
| Mail Address: | 2400 YORKMONT RD., C/O TAX DEPT, CHARLOTTE, NC, 28217, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| COMPASS GROUP USA, INC. | Sole |
| Name | Role | Address |
|---|---|---|
| Meredith Adrian | Chief Financial Officer | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| Thomas Daniel | Treasurer | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| McConnell Jennifer | Exe | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| Briotte Kristen | Assi | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| Name | Role | Address |
|---|---|---|
| Alessio Peter | President | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000128952 | LACKMANN | EXPIRED | 2009-06-30 | 2014-12-31 | No data | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| G09000128955 | LACKMANN CULINARY SERVICES | EXPIRED | 2009-06-30 | 2014-12-31 | No data | 2400 YORKMONT RD., CHARLOTTE, NC, 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2014-02-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2400 YORKMONT RD., C/O TAX DEPT, CHARLOTTE, NC 28217 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2400 YORKMONT RD., C/O TAX DEPT, CHARLOTTE, NC 28217 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
