| Entity Name: | GEOSYNTEC ASIA, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEOSYNTEC ASIA, LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2001 (23 years ago) |
| Document Number: | L00000009410 |
| FEI/EIN Number |
651029760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BROKEN SOUND PARKWAY, NW, SUITE 200, BOCA RATON, FL, 33487 |
| Mail Address: | 900 BROKEN SOUND PARKWAY, NW, SUITE 200, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICKINSON JON S | Manager | 900 BROKEN SOUND PARKWAY, NW SUITE 200, BOCA RATON, FL, 33487 |
| MCDIRMIT RAYMOND S | Agent | 900 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL, 33487 |
| GEOSYNTEC CONSULTANTS,INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-26 | MCDIRMIT, RAYMOND S | - |
| CHANGE OF MAILING ADDRESS | 2012-03-31 | 900 BROKEN SOUND PARKWAY, NW, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-31 | 900 BROKEN SOUND PARKWAY, NW, SUITE 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-31 | 900 BROKEN SOUND PARKWAY, NW, SUITE 200, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2001-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
