Entity Name: | COMPASS CONCIERGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 07 May 2020 (5 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 21 Jan 2021 (4 years ago) |
Document Number: | M20000004348 |
FEI/EIN Number | 30-1141056 |
Address: | 110 Fifth Avenue, 4th Floor, New York, NY 10011 |
Mail Address: | 110 Fifth Avenue, 4th Floor, New York, NY 10011 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Reelitz, Kalani | Manager | 110 Fifth Avenue, 4th Floor, New York, NY 10011 |
Serwin, Bradley K. | Manager | 110 Fifth Avenue, 4th Floor, New York, NY 10011 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 110 Fifth Avenue, 4th Floor, New York, NY 10011 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-05 | 110 Fifth Avenue, 4th Floor, New York, NY 10011 | No data |
LC STMNT OF RA/RO CHG | 2021-01-21 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-01-21 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-15 |
CORLCRACHG | 2021-01-21 |
Foreign Limited | 2020-05-07 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State