Compass One, LLC Overview

Compass One, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, August 14, 2001 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Compass One, LLC

Name
Adrian Meredith 52
President
CFO
Chief Financial Officer
Richard Rossitch 56
Treasurer
Secretary
Assistant Secretary
Kristin E. Briotte 32
Treasurer
Secretary
Assistant Secretary
Daniel Thomas 41
Treasurer
Jennifer McConnell 39
Secretary
Executive Vice Presi
General Counsel
Thomas G. Ondrof 23
President
C. Palmer Brown 27
Executive
Deborah K. Delano 44
Treasurer
Secretary
Assistant Secretary,
As-Tax
Gary Z. Zauf 22
Treasurer
Charles Palmer Brown 32
Secretary
Vice President
Corporate Developmen
Executive Vice Presi
General Counsel
Governing Person
C. Phillip Wells 24
Secretary
General Counsel
SENIOR Vice-Presiden
Laurence Jones 36
ASSISTANT Secretary
Showing 8 records out of 12

Companies for Compass One, LLC

Compass One, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Compass Group USA, Inc.
Active
Compass Group USA, Inc (Sole Member)
Active

Other Companies for Compass One, LLC

Compass One, LLC is listed as an officer in two other companies.
Name Status
Compass Paramount, LLC
Active
Bateman Community Living, LLC
Active

Corporate Filings for Compass One, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M01000001865
Date Filed: Thursday, August 16, 2001

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800002161
Date Filed: Wednesday, August 15, 2001
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: North Carolina
State ID: 200123210059
Date Filed: Wednesday, August 15, 2001

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: North Carolina
State ID: LLC8955-2001
Date Filed: Tuesday, August 14, 2001
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
8/14/2001 Application for Foreign Registration
8/15/2001 Application for Certificate of Authority
12/6/2001 Annual List
8/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
9/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/26/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/25/2005 Annual List
12/31/2005 Public Information Report (PIR)
7/24/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/25/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
8/29/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/28/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
8/12/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/12/2011 Annual List
7/13/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/12/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/4/2014 Registered Agent Change
7/28/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/29/2015 Change of Registered Agent/Office
7/20/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
8/10/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/31/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
3/3/2023 Filing Officer Statement

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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