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  5. COMPASS GROUP INSURANCE, LLC

COMPASS GROUP INSURANCE, LLC - Florida Company Profile

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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 27-0560493

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1445 Ross Avenue, c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202, US
Address: 11 South 11th Street, 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
Rothman Jayne Secretary 1445 Ross Avenue, Dallas, TX, 75202
Adams Bryan W Chief Executive Officer 1445 Ross Avenue, Dallas, TX, 75202
SALA & ASSOCIATES, LLC Member -
Sala Nestor President 11 South 11th Street, Fernandina Beach, FL, 32034
McQueen Duncan W Assi 1445 Ross Avenue, 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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16647
Current Approval Amount:
16647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16843.12

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11 South 11th Street, Fernandina Beach, FL, 32034, US

SALA & ASSOCIATES, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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