Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GEO SECURE SERVICES, LLC

Filing Information
L12000160666 NONE 12/26/2012 10/02/2012 FL ACTIVE LC NAME CHANGE 08/01/2019 NONE
Principal Address
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Changed: 04/25/2019
Mailing Address
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Changed: 04/25/2019
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
11380 PROSPERITY FARMS ROAD #221E
PALM BEACH GARDENS, FL 33410
Authorized Person(s) Detail Name & Address

Title MGR

ZOLEY, GEORGE C
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP-FINANCE/CFO/MANAGER

EVANS, BRIAN R
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP/SECRETARY/MANAGER

NEGRON, JOE
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, TAX

MAIER, MARCEL
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VICE PRESIDENT & TREASURER

MARCH, SHAYN
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, CONTRACT ADMINISTRATION

MARTIN, AMBER
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, CENTRAL REGION

BLACK, JAMES
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, OPERATIONS

SCHILLER, KYLE
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, ACCOUNTING

BRACK, RONALD A.
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, ASST. SECRETARY

CARRILLO, LOUIS V
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, EASTERN REGION

DAVIS, BLAKE
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, BUSINESS DEVELOPMENT

VENTURELLA , DAVID
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title PRESIDENT

DONAHUE, J. DAVID
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Annual Reports
Report YearFiled Date
2017 04/24/2017
2018 04/27/2018
2019 02/28/2019