| Entity Name: | COMPASS LEASE, 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: | 11 Jun 2014 (11 years ago) |
| Branch of: | COMPASS LEASE, LLC, ILLINOIS (Company Number LLC_01879812) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | M14000004050 |
| FEI/EIN Number |
20-5088125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8514 N STATE ROAD 33, LAKELAND, FL, 33801, US |
| Mail Address: | 115 W 55TH STREET 4TH FLOOR, CLARENDON HILLS, IL, 60514, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNITED TRANSPORTATION GROUP LLC | Agent | - |
| COMPASS HOLDING LLC | Member | 115 W 55TH STREET 4TH FLOOR, CLARENDON HILLS, IL, 60514 |
| COMPASS MANAGEMENT, LLC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 8514 N STATE ROAD 33, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | UNITED TRANSPORTATION GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 8514 N. STATE ROAD 33, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 8514 N STATE ROAD 33, LAKELAND, FL 33801 | - |
| LC AMENDMENT | 2017-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-22 |
| CORLCRACHG | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-08 |
| LC Amendment | 2017-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
