Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GEO GSS HOLDINGS, LLC

Filing Information
L22000531201 APPLIED FOR 12/20/2022 12/20/2022 FL INACTIVE CORPORATE MERGER 01/23/2023 NONE
Principal Address
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Mailing Address
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Authorized Person(s) Detail Name & Address

Title Manager, Executive Chairman

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

Title Manager, VP, Finance and CFO

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

Title MGR, VP, Secretary

JOE NEGRON
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title CEO

Gordo, Jose
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title President

Calabrese , Wayne
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, Accounting

Brack, Ron
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, Asst. Secretary

Crews, Beth A.
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, Tax

Maier, Marcel
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Title VP, Treasurer

March, Shayn
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431

Annual Reports
Report YearFiled Date
2023 01/23/2023