Detail by Officer/Registered Agent Name
Florida Limited Liability Company
GEO SECURE SERVICES, LLC
Filing Information
L12000160666
46-1258100
12/26/2012
10/02/2012
FL
ACTIVE
CORPORATE MERGER
01/23/2023
NONE
Principal Address
Changed: 04/25/2019
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/25/2019
Mailing Address
Changed: 04/25/2019
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/25/2019
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Address Changed: 03/25/2020
Authorized Person(s) Detail
Name & Address
Title Manager
ZOLEY, GEORGE C
Title Manager
EVANS, BRIAN R
Title Manager
NEGRON, JOE
Title Manager
Calabrese, Wayne
Title Manager
ZOLEY, GEORGE C
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Manager
EVANS, BRIAN R
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Manager
NEGRON, JOE
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Manager
Calabrese, Wayne
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Annual Reports
Report Year | Filed Date |
2022 | 04/08/2022 |
2023 | 01/23/2023 |
2024 | 04/17/2024 |
Document Images