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COMPASS CONCIERGE, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

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

Events

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

Documents

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