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COMPASS IT COMPLIANCE LLC

Headquarter

Company Details

Name: COMPASS IT COMPLIANCE LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 Nov 2010 (14 years ago)
Identification Number: 000557826
ZIP code: 02904
County: Providence County
Principal Address: 2 ASYLUM ROAD, NORTH PROVIDENCE, RI, 02904, USA
Purpose: IT AUDITING AND RISK ASSESSMENT SERVICES
Fictitious names: 101 Compass (trading name, 2021-04-09 - )

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

Links between entities

Type Company Name Company Number State
Headquarter of COMPASS IT COMPLIANCE LLC, MISSISSIPPI 1469681 MISSISSIPPI

Agent

Name Role Address
WILLIAM DEPALMA Agent 2 ASYLUM ROAD, NORTH PROVIDENCE, RI, 02904, USA

Manager

Name Role Address
GERARD HUGHES Manager 2 ASYLUM ROAD NORTH PROVIDENCE, RI 02904 USA
WILLIAM DEPALMA Manager 2 ASYLUM ROAD NORTH PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202452316720 Annual Report 2024-04-24
202327048220 Annual Report 2023-02-01
202208265100 Annual Report 2022-01-20
202107173100 Annual Report 2021-12-16
202106432640 Revocation Notice For Failure to File An Annual Report 2021-12-03
202195637300 Fictitious Business Name Statement 2021-04-09
202055730310 Annual Report 2020-09-17
202046767390 Annual Report 2020-07-29
202045515820 Revocation Notice For Failure to File An Annual Report 2020-07-20
201994727070 Annual Report 2019-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8211968308 2021-01-29 0165 PPS 2 Asylum Rd, North Providence, RI, 02904-3016
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 337827
Loan Approval Amount (current) 337827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104790
Servicing Lender Name Coastal1 Credit Union
Servicing Lender Address 1200 Central Ave, PAWTUCKET, RI, 02861-2200
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Providence, PROVIDENCE, RI, 02904-3016
Project Congressional District RI-01
Number of Employees 15
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 104790
Originating Lender Name Coastal1 Credit Union
Originating Lender Address PAWTUCKET, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 341627.55
Forgiveness Paid Date 2022-03-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2960188 COMPASS IT COMPLIANCE LLC - KHDMB9HKB7L7 2 ASYLUM RD, NORTH PROVIDENCE, RI, 02904-3016
Capabilities Statement Link -
Phone Number 401-285-8741
Fax Number -
E-mail Address wdepalma@compassitc.com
WWW Page www.compassitc.com
E-Commerce Website -
Contact Person WILLIAM DEPALMA
County Code (3 digit) 007
Congressional District 01
Metropolitan Statistical Area 6480
CAGE Code 9GY48
Year Established 2010
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State