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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 (15 years ago)
Identification Number: 000557826
ZIP code: 02904
County: Providence County
Purpose: IT AUDITING AND RISK ASSESSMENT SERVICES
Fictitious names: 101 Compass (trading name, 2021-04-09 - )
Principal Address: Google Maps Logo 2 ASYLUM ROAD, NORTH PROVIDENCE, RI, 02904, USA

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

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

Links between entities

Type:
Headquarter of
Company Number:
1469681
State:
MISSISSIPPI

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
WILLIAM DEPALMA
User ID:
P2960188

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KHDMB9HKB7L7
CAGE Code:
9GY48
UEI Expiration Date:
2026-02-04

Business Information

Activation Date:
2025-02-05
Initial Registration Date:
2023-02-03

Licenses

License No License Type Status Date Issued Expiration Date
CV.001367N Concessionaire & Vendors ACTIVE No data 2025-12-31

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-05-05
Action:
Continuation

Parties

Party Name:
COMPASS IT COMPLIANCE LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2022-02-23
Action:
InitialFiling

Parties

Party Name:
COMPASS IT COMPLIANCE LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2018-10-31
Action:
InitialFiling

Parties

Party Name:
COMPASS IT COMPLIANCE LLC
Party Role:
Debtor(s)
Party Name:
BANK OF AMERICA, N.A.
Party Role:
Secured Parties

Expenditures

Agency Date Program Subprogram Amount
Department of Revenue 2022-02-28 REGISTRY OF MOTOR VEHICLES Registry Of Motor Vehicles 3673.34

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
337827.00
Total Face Value Of Loan:
337827.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
337827
Current Approval Amount:
337827
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
341627.55

Date of last update: 30 May 2025

Sources: Rhode Island Department of State