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COMPASS FINANCIAL HOLDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: COMPASS FINANCIAL HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 08 Sep 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: M15000007122
FEI/EIN Number 47-4931726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 115 55TH ST, 4TH FLOOR, CLARENDON HILLS, IL 60514
Mail Address: 115 55TH ST, 4TH FLOOR, CLARENDON HILLS, IL 60514
Place of Formation: DELAWARE

Key Officers & Management

Name Role
COMPASS CAPITAL MANAGEMENT GROUP, LLC Manager
COMPASS LEASE, LLC Agent

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-01-25 - -
REGISTERED AGENT NAME CHANGED 2021-01-25 COMPASS LEASE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 8514 N STATE RD 33, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 115 55TH ST, 4TH FLOOR, CLARENDON HILLS, IL 60514 -
CHANGE OF MAILING ADDRESS 2021-01-25 115 55TH ST, 4TH FLOOR, CLARENDON HILLS, IL 60514 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-07
CORLCRACHG 2021-01-25
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-17

Date of last update: 19 Feb 2025

Sources: Florida Department of State