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GEO REENTRY SERVICES, LLC

Headquarter

Company Details

Entity Name: GEO REENTRY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Dec 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Jan 2023 (2 years ago)
Document Number: L12000160661
FEI/EIN Number 46-1260559
Address: 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431
Mail Address: 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GEO REENTRY SERVICES, LLC, ALASKA 10010429 ALASKA
Headquarter of GEO REENTRY SERVICES, LLC, ALABAMA 000-388-675 ALABAMA
Headquarter of GEO REENTRY SERVICES, LLC, NEW YORK 5628274 NEW YORK
Headquarter of GEO REENTRY SERVICES, LLC, KENTUCKY 0909660 KENTUCKY
Headquarter of GEO REENTRY SERVICES, LLC, COLORADO 20161498159 COLORADO
Headquarter of GEO REENTRY SERVICES, LLC, IDAHO 4010409 IDAHO
Headquarter of GEO REENTRY SERVICES, LLC, ILLINOIS LLC_04299442 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1578157 ONE PARK PLACE, 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487 ONE PARK PLACE, 621 NW 53RD STREET, SUITE 700, BOCA RATON, FL, 33487 561-893-0101

Filings since 2024-06-27

Form type 424B3
File number 333-279897-17
Filing date 2024-06-27
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Filings since 2024-06-14

Form type 424B3
File number 333-279897-17
Filing date 2024-06-14
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Filings since 2024-06-13

Form type EFFECT
File number 333-279897-17
Filing date 2024-06-13
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Filings since 2024-06-06

Form type UPLOAD
File number 333-279897
Filing date 2024-06-06
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Filings since 2024-05-31

Form type S-4
File number 333-279897-17
Filing date 2024-05-31
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Filings since 2023-10-30

Form type S-3ASR
File number 333-275219-05
Filing date 2023-10-30
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Filings since 2022-08-19

Form type 424B3
File number 333-266208-05
Filing date 2022-08-19
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Filings since 2022-08-16

Form type EFFECT
File number 333-266208-05
Filing date 2022-08-16
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Filings since 2022-08-15

Form type S-4/A
File number 333-266208-05
Filing date 2022-08-15
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Filings since 2022-07-19

Form type S-4
File number 333-266208-05
Filing date 2022-07-19
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Filings since 2020-10-30

Form type S-3ASR
File number 333-249772-68
Filing date 2020-10-30
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Filings since 2017-10-20

Form type S-3ASR
File number 333-221055-64
Filing date 2017-10-20
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Filings since 2016-04-13

Form type 424B5
File number 333-198729-07
Filing date 2016-04-13
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Filings since 2016-04-11

Form type 424B5
File number 333-198729-07
Filing date 2016-04-11
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Filings since 2016-04-11

Form type POSASR
File number 333-198729-07
Filing date 2016-04-11
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Filings since 2014-09-24

Form type 424B5
File number 333-198729-07
Filing date 2014-09-24
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Filings since 2014-09-22

Form type 424B5
File number 333-198729-07
Filing date 2014-09-22
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Filings since 2014-09-12

Form type S-3ASR
File number 333-198729-07
Filing date 2014-09-12
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Filings since 2014-01-06

Form type EFFECT
File number 333-192170-17
Filing date 2014-01-06
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Filings since 2014-01-06

Form type 424B3
File number 333-192170-17
Filing date 2014-01-06
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Filings since 2013-12-10

Form type S-4/A
File number 333-192170-17
Filing date 2013-12-10
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Filings since 2013-12-09

Form type CORRESP
Filing date 2013-12-09
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Filings since 2013-11-21

Form type UPLOAD
Filing date 2013-11-21
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Filings since 2013-11-07

Form type S-4
File number 333-192170-17
Filing date 2013-11-07
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Filings since 2013-09-13

Form type 424B3
File number 333-188958-10
Filing date 2013-09-13
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Filings since 2013-09-12

Form type EFFECT
File number 333-188958-10
Filing date 2013-09-12
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Filings since 2013-08-30

Form type S-4/A
File number 333-188958-10
Filing date 2013-08-30
File View File

Filings since 2013-07-29

Form type UPLOAD
Filing date 2013-07-29
File View File

Filings since 2013-07-16

Form type S-4/A
File number 333-188958-10
Filing date 2013-07-16
File View File

Filings since 2013-06-27

Form type UPLOAD
Filing date 2013-06-27
File View File

Filings since 2013-05-30

Form type S-4
File number 333-188958-10
Filing date 2013-05-30
File View File

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

MANAGER

Name Role Address
Calabrese, Wayne MANAGER 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431

Manager

Name Role Address
Evans , Brian R. Manager 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431
Negron , Joe Manager 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
MERGER 2023-01-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000235617
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2019-04-25 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 No data
LC NAME CHANGE 2015-02-13 GEO REENTRY SERVICES, LLC No data
CONVERSION 2012-12-26 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000083660. CONVERSION NUMBER 300000127703

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-23
Merger 2023-01-23
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14

Date of last update: 23 Jan 2025

Sources: Florida Department of State