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
BOCA RATON, FL 33431
Mailing Address
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Authorized Person(s) Detail
Name & Address
Title Manager, Executive Chairman
GEORGE C. ZOLEY
Title Manager, VP, Finance and CFO
BRIAN R. EVANS
Title MGR, VP, Secretary
JOE NEGRON
Title CEO
Gordo, Jose
Title President
Calabrese , Wayne
Title VP, Accounting
Brack, Ron
Title VP, Asst. Secretary
Crews, Beth A.
Title VP, Tax
Maier, Marcel
Title VP, Treasurer
March, Shayn
Title Manager, Executive Chairman
GEORGE C. ZOLEY
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Manager, VP, Finance and CFO
BRIAN R. EVANS
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title MGR, VP, Secretary
JOE NEGRON
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title CEO
Gordo, Jose
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title President
Calabrese , Wayne
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Accounting
Brack, Ron
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Asst. Secretary
Crews, Beth A.
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Tax
Maier, Marcel
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title VP, Treasurer
March, Shayn
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Annual Reports
Report Year | Filed Date |
2023 | 01/23/2023 |
Document Images
01/23/2023 -- ANNUAL REPORT | View image in PDF format |
12/20/2022 -- Florida Limited Liability | View image in PDF format |