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COMPASS SEAFOOD LLC

Company Details

Name: COMPASS SEAFOOD LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 28 Mar 2005 (20 years ago)
Identification Number: 000146846
ZIP code: 02813
County: Washington County
Principal Address: 30 BROWNING DR, CHARLESTOWN, RI, 02813, USA
Purpose: SEAFOOD TRADING WHOLESALE

Industry & Business Activity

NAICS

424460 Fish and Seafood Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of fish and seafood (except canned or packaged frozen). Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS SEAFOOD LLC 401(K) PLAN 2023 830424421 2024-07-22 COMPASS SEAFOOD LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424400
Sponsor’s telephone number 4017874685
Plan sponsor’s address 30 BROWNING DR., CHARLESTOWN, RI, 02813

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
COMPASS SEAFOOD LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 830424421 2023-05-01 COMPASS SEAFOOD LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 445299
Sponsor’s telephone number 4017874686
Plan sponsor’s address 30 BROWNING DR, CHARLESTOWN, RI, 02813

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AMY MEAD Agent 30 BROWNING DRIVE, CHARLESTOWN, RI, 02813, USA

Filings

Number Name File Date
202458176030 Annual Report 2024-07-19
202456560840 Revocation Notice For Failure to File An Annual Report 2024-06-18
202328644250 Annual Report 2023-02-16
202216568570 Annual Report 2022-05-01
202102969960 Annual Report 2021-10-11
202058464500 Annual Report 2020-09-27
202034646140 Annual Report 2020-02-18
201882674730 Annual Report 2018-12-15
201753978260 Annual Report 2017-11-26
201610769710 Annual Report 2016-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6064778408 2021-02-10 0165 PPS 30 Browning Dr, Charlestown, RI, 02813-2439
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65505
Loan Approval Amount (current) 65505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Charlestown, WASHINGTON, RI, 02813-2439
Project Congressional District RI-02
Number of Employees 7
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 66038.14
Forgiveness Paid Date 2021-12-03
7121957104 2020-04-14 0165 PPP 30 BROWNING DR, CHARLESTOWN, RI, 02813-2439
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65340
Loan Approval Amount (current) 65340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHARLESTOWN, WASHINGTON, RI, 02813-2439
Project Congressional District RI-02
Number of Employees 7
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 65938.95
Forgiveness Paid Date 2021-03-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1779267 Interstate 2024-07-01 20000 2020 3 3 Private(Property)
Legal Name COMPASS SEAFOOD LLC
DBA Name -
Physical Address 30 BROWNING DR, CHARLESTOWN, RI, 02813, US
Mailing Address 30 BROWNING DR, CHARLESTOWN, RI, 02813, US
Phone (401) 787-4685
Fax -
E-mail AMY@COMPASSSEAFOOD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection BU00004203
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2024-07-18
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 1DW537
License state of the main unit RI
Vehicle Identification Number of the main unit JHHRDM2H3LK009724
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-07-18
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State