Entity Name: | COMPASSMSP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
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 | 81-2391142 |
Address: | 67 Prospect Ave, Suite 202, West Hartford, CT 06106 |
Mail Address: | 67 Prospect Ave, Suite 202, West Hartford, CT 06106 |
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 | |||||||||||||||||||||||
|
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 |
---|---|---|
Cohen, Mark | Agent | 2600 S Douglas Road, SUITE 301, Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
Santiago, Ari | Chief Executive Officer | 67 Prospect Ave, Suite 202 West Hartford, CT 06106 |
Name | Role | Address |
---|---|---|
Santiago, Ari | Member | 67 Prospect Ave, Suite 202 West Hartford, CT 06106 |
FERRIS, GEORGE | Member | 100 N LAURA ST, SUITE 601 JACKSONVILLE, FL 32202 |
TOUCHTON, JOHN | Member | 100 N LAURA ST, SUITE 601 JACKSONVILLE, FL 32202 |
Name | Role | Address |
---|---|---|
Santiago, Ari | Authorized Representative | 67 Prospect Ave, Suite 202 West Hartford, CT 06106 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000026837 | CUBED GROUP | EXPIRED | 2017-03-14 | 2022-12-31 | No data | 1721 BLANDING BLVD., SUITE 104, JACKSONVILLE, FL, 32210 |
G17000026838 | IVOIPD | EXPIRED | 2017-03-14 | 2022-12-31 | No data | 1721 BLANDING BLVD., SUITE 104, JACKSONVILLE, FL, 32210 |
G16000120980 | WORLDWIDE IT | ACTIVE | 2016-11-08 | 2026-12-31 | No data | 1725 WINDWARD CONCOURSE, SUITE 150, ALPHARETTA, GA, 30005 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-02-24 | Cohen, Mark | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 67 Prospect Ave, Suite 202, West Hartford, CT 06106 | No data |
CHANGE OF MAILING ADDRESS | 2022-02-15 | 67 Prospect Ave, Suite 202, West Hartford, CT 06106 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 2600 S Douglas Road, SUITE 301, Coral Gables, FL 33134 | No data |
LC STMNT OF RA/RO CHG | 2017-04-20 | No data | No data |
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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State