Detail by Officer/Registered Agent Name

Florida Limited Liability Company

COMPASS ROSE, LLC

Filing Information
L23000038105 95-2409242 01/24/2023 04/08/1965 FL ACTIVE CONVERSION 01/24/2023 01/27/2023
Principal Address
1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Mailing Address
1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title Authorized Member

DISNEY WORLDWIDE SERVICES, INC.
1375 BUENA VISTA ST.
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Title Asst. Secretary

SOLOMON, AARON H
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
Title Secretary

GIBBS, BRENT J
1375 E BUENA VISTA DRIVE
LAKE BUENA VISTA, FL 32830
Title Asst. Treasurer

GOMEZ, CARLOS A
500 S BUENA VISTA ST
BURBANK, CA 91521
Title Asst. Secretary

GAVAZZI, CHAKIRA H
500 S BUENA VISTA ST
BURBANK, CA 91521
Title Asst. Treasurer

GROSSMAN, DANIEL F
500 S BUENA VISTA ST
BURBANK, CA 91521
Title VP

WAGNER, DOUGLAS J
5300 CENTER DRIVE
BAY LAKE, FL 32830
Title President

VAHLE, JEFFREY N
210 CELEBRATION PLACE
CELEBRATION, FL 34747
Title VP

STOWELL, JOHN A
500 S BUENA VISTA ST
BURBANK, CA 91521
Title VP

MCGOWAN, JOHN M
1375 E BUENA VISTA DRIVE
LAKE BUENA VISTA, FL 32830
Title VP

BECHERER, JOSEPH C
1375 E BUENA VISTA
LAKE BUENA VISTA, FL 32830
Title Asst. Secretary

YOUNG, LEE R
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
Title Asst. Secretary

SALAMA, MICHAEL
500 S BUENA VISTA ST
BURBANK, CA 91521
Title Asst. Secretary

STEED, SHANNA L
640 PAULA AVE
GLENDALE, CA 91201
Title Treasurer

DIERCKSEN, WILLIAM
215 CELEBRATION PLACE
SUITE 300
CELEBRATION, FL 34747
Annual Reports
Report YearFiled Date
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
01/24/2023 -- Florida Limited Liability View image in PDF format