| Entity Name: | COMPASSMSP, 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: | 02 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | M16000009668 |
| FEI/EIN Number |
812391142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67 Prospect Ave, West Hartford, CT, 06106, US |
| Mail Address: | 67 Prospect Ave, West Hartford, CT, 06106, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASSMSP, LLC 401(K) PLAN | 2020 | 812391142 | 2021-08-11 | COMPASSMSP, LLC | 93 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-08-11 |
| Name of individual signing | JOSHUA RAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9047770087 |
| Plan sponsor’s address | 100 N LAURA STREET, STE 601, JACKSONVILLE, FL, 32202 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-08 |
| Name of individual signing | JOSHUA RAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9047770087 |
| Plan sponsor’s address | 100 N LAURA STREET, STE 601, JACKSONVILLE, FL, 32202 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-04 |
| Name of individual signing | THOMAS PRASCHAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9047770087 |
| Plan sponsor’s address | 1721 BLANDING BOULEVARD, SUITE 104, JACKSONVILLE, FL, 32210 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-25 |
| Name of individual signing | THOMAS PRASCHAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Santiago Ari | Chief Executive Officer | 67 Prospect Ave, West Hartford, CT, 06106 |
| FERRIS GEORGE | Member | 100 N LAURA ST, JACKSONVILLE, FL, 32202 |
| TOUCHTON JOHN | Member | 100 N LAURA ST, JACKSONVILLE, FL, 32202 |
| Cohen Mark | Agent | 2600 S Douglas Road, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000026837 | CUBED GROUP | EXPIRED | 2017-03-14 | 2022-12-31 | - | 1721 BLANDING BLVD., SUITE 104, JACKSONVILLE, FL, 32210 |
| G17000026838 | IVOIPD | EXPIRED | 2017-03-14 | 2022-12-31 | - | 1721 BLANDING BLVD., SUITE 104, JACKSONVILLE, FL, 32210 |
| G16000120980 | WORLDWIDE IT | ACTIVE | 2016-11-08 | 2026-12-31 | - | 1725 WINDWARD CONCOURSE, SUITE 150, ALPHARETTA, GA, 30005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Cohen, Mark | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 67 Prospect Ave, Suite 202, West Hartford, CT 06106 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 67 Prospect Ave, Suite 202, West Hartford, CT 06106 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 2600 S Douglas Road, SUITE 301, Coral Gables, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2017-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| CORLCRACHG | 2017-04-20 |
| ANNUAL REPORT | 2017-01-26 |
| Foreign Limited | 2016-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1114657309 | 2020-04-28 | 0491 | PPP | 100 N. LAURA ST., JACKSONVILLE, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
