| Entity Name: | COMPASS CONCIERGE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 Fifth Avenue, 4th Floor, New York, NY, 10011, US |
| Mail Address: | 110 Fifth Avenue, 4th Floor, New York, NY, 10011, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 110 Fifth Avenue, 4th Floor, New York, NY 10011 | - |
| LC STMNT OF RA/RO CHG | 2021-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
