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  5. COMPASS GROUP INSURANCE, LLC

COMPASS GROUP INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: COMPASS GROUP INSURANCE, 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: 30 Aug 2022 (3 years ago)
Document Number: M22000013556
FEI/EIN Number 270560493

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US
Address: 11 S 11th St, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPAN Agent 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
SALA & ASSOCIATES, LLC Auth -
SALA NESTOR President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Rothman Jayne Secretary c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Adams Bryan W Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
McQueen Duncan W Asst c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 11 South 11th Street, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2025-02-06 11 South 11th Street, Fernandina Beach, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 11 S 11th St, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2024-04-11 11 S 11th St, Fernandina Beach, FL 32034 -
REGISTERED AGENT NAME CHANGED 2022-11-16 CORPORATION SERVICE COMPAN -
REGISTERED AGENT ADDRESS CHANGED 2022-11-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-22
Reg. Agent Change 2022-11-16
Foreign Limited 2022-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5613867708 2020-05-01 0491 PPP 11 S 11TH ST, FERNANDINA BEACH, FL, 32034-3405
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16647
Loan Approval Amount (current) 16647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-3405
Project Congressional District FL-04
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16843.12
Forgiveness Paid Date 2021-07-09

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SALA NESTOR

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Rothman Jayne

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ANNEXUS DISTRIBUTORS AZ, LLC - Active
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GARITY ASSOCIATES BROKERAGE INSURANCE AGENCY, LLC - Active
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FIDELIS CONSULTANTS, LLC - Active
Foreign Limited Liability Co. (2022 )
GREENHILL MANAGEMENT, LLC - Active
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CHASTAIN AGENCY, LLC - Active
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DELONG SALES GROUP, LLC - Active
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UNIVERSE FINANCIAL INSURANCE SERVICES, LLC - Active
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Adams Bryan W

SHIELDS BROKERAGE LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS DISTRIBUTORS AZ, LLC - Active
Foreign Limited Liability Co. (2022 )
MILNER FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2023 )
GREENHILL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2022 )
CHASTAIN AGENCY, LLC - Active
Foreign Limited Liability Co. (2022 )
DELONG SALES GROUP, LLC - Active
Foreign Limited Liability Co. (2023 )
J.D. MULLENS LLC - Active
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ELEVATION INSURANCE SERVICES LLC - Active
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SALA & ASSOCIATES, LLC - Active
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VELOCITY LIFE INSURANCE AGENCY, LLC - Active
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McQueen Duncan W

CONNEXION POINT, LLC - Active
Foreign Limited Liability Co. (2016 )
SHIELDS BROKERAGE LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS DISTRIBUTORS AZ, LLC - Active
Foreign Limited Liability Co. (2022 )
MILNER FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2023 )
GARITY ASSOCIATES BROKERAGE INSURANCE AGENCY, LLC - Active
Foreign Limited Liability Co. (2022 )
FIDELIS CONSULTANTS, LLC - Active
Foreign Limited Liability Co. (2022 )
GREENHILL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2022 )
BROKERS INTERNATIONAL, LLC - Active
Foreign Limited Liability Co. (2022 )
CHASTAIN AGENCY, LLC - Active
Foreign Limited Liability Co. (2022 )
DELONG SALES GROUP, LLC - Active
Foreign Limited Liability Co. (2023 )

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c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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