| Entity Name: | COMPASS GROUP INVESTMENTS SOLUTIONS 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: | 04 Dec 2019 (5 years ago) |
| Document Number: | M19000011535 |
| FEI/EIN Number |
842814790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 Brickell Ave, Miamii, FL, 33131, US |
| Mail Address: | 590 Madison avenue, 33RD FLOOR, NEW YORK, NY, 10022, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VIDAL ANABEL | Authorized Person | 590 Madison avenue, NEW YORK, NY, 10022 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ALVIZUA PEDRO | Authorized Person | 590 Madison avenue, NEW YORK, NY, 10022 |
| STOCKINS PHILLIP | Authorized Person | 590 Madison avenue, NEW YORK, NY, 10022 |
| BENARES GERARD | Authorized Person | 590 Madison avenue, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1441 Brickell Ave, Suite 1430, Miamii, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 1441 Brickell Ave, Suite 1430, Miamii, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-31 |
| Foreign Limited | 2019-12-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
