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COMPASS GROUP INSURANCE, LLC

COMPASS GROUP INSURANCE, LLC

Company Details

Entity Name:	COMPASS GROUP INSURANCE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	30 Aug 2022 (2 years ago)
Document Number:	M22000013556
FEI/EIN Number	27-0560493
Mail Address:	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202
Address:	11 S 11th St, Fernandina Beach, FL 32034
ZIP code:	32034
County:	Nassau
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CORPORATION SERVICE COMPAN	Agent	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525

Authorized Member

Name	Role
SALA & ASSOCIATES, LLC	Authorized Member

President

Name	Role	Address
SALA, NESTOR	President	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

Secretary

Name	Role	Address
Rothman , Jayne	Secretary	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

Chief Executive Officer

Name	Role	Address
Adams , Bryan W	Chief Executive Officer	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

Asst. Secretary

Name	Role	Address
McQueen , Duncan W	Asst. Secretary	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-11	11 S 11th St, Fernandina Beach, FL 32034	No data
CHANGE OF MAILING ADDRESS	2024-04-11	11 S 11th St, Fernandina Beach, FL 32034	No data
REGISTERED AGENT NAME CHANGED	2022-11-16	CORPORATION SERVICE COMPAN	No data
REGISTERED AGENT ADDRESS CHANGED	2022-11-16	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

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

Date of last update: 11 Jan 2025

Sources: Florida Department of State