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
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.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Address Changed: 03/25/2020
Authorized Person(s) Detail Name & Address

Title Manager

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

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

NEGRON, JOE
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Manager

Calabrese, Wayne
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Annual Reports
Report YearFiled Date
2022 04/08/2022
2023 01/23/2023
2024 04/17/2024

Document Images
04/17/2024 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- Merger View image in PDF format
04/08/2022 -- ANNUAL REPORT View image in PDF format
01/28/2021 -- ANNUAL REPORT View image in PDF format
04/22/2020 -- ANNUAL REPORT View image in PDF format
08/01/2019 -- LC Name Change View image in PDF format
02/28/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
12/20/2017 -- Merger View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
03/31/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
03/15/2013 -- ANNUAL REPORT View image in PDF format
12/26/2012 -- Florida Limited Liability View image in PDF format