Search icon

COMPASSMSP, LLC

Company Details

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

form 5500

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
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 2021-08-11
Name of individual signing JOSHUA RAINES
Valid signature Filed with authorized/valid electronic signature
COMPASSMSP, LLC 401(K) PLAN 2019 812391142 2020-09-08 COMPASSMSP, LLC 42
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
COMPASSMSP, LLC 401(K) PLAN 2018 812391142 2019-06-04 COMPASSMSP, LLC 24
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
COMPASSMSP, LLC 401(K) PLAN 2017 812391142 2018-04-25 COMPASSMSP, LLC 18
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

Agent

Name Role Address
Cohen, Mark Agent 2600 S Douglas Road, SUITE 301, Coral Gables, FL 33134

Chief Executive Officer

Name Role Address
Santiago, Ari Chief Executive Officer 67 Prospect Ave, Suite 202 West Hartford, CT 06106

Member

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

Authorized Representative

Name Role Address
Santiago, Ari Authorized Representative 67 Prospect Ave, Suite 202 West Hartford, CT 06106

Fictitious Names

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

Events

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

Documents

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