| Entity Name: | GEO SECURE 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: | L12000160666 |
| FEI/EIN Number | 46-1258100 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEO SECURE SERVICES, LLC, MISSISSIPPI | 1015319 | MISSISSIPPI |
| Headquarter of | GEO SECURE SERVICES, LLC, ALABAMA | 000-328-131 | ALABAMA |
| Headquarter of | GEO SECURE SERVICES, LLC, NEW YORK | 4357406 | NEW YORK |
| Headquarter of | GEO SECURE SERVICES, LLC, COLORADO | 20131084954 | COLORADO |
| Headquarter of | GEO SECURE SERVICES, LLC, IDAHO | 587765 | IDAHO |
| Headquarter of | GEO SECURE SERVICES, LLC, ILLINOIS | LLC_04185749 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1578167 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-279897-15 |
| Filing date | 2024-06-27 |
| File | View File |
Filings since 2024-06-14
| Form type | 424B3 |
| File number | 333-279897-15 |
| Filing date | 2024-06-14 |
| File | View File |
Filings since 2024-06-13
| Form type | EFFECT |
| File number | 333-279897-15 |
| Filing date | 2024-06-13 |
| File | View File |
Filings since 2024-06-06
| Form type | UPLOAD |
| File number | 333-279897 |
| Filing date | 2024-06-06 |
| File | View File |
Filings since 2024-05-31
| Form type | S-4 |
| File number | 333-279897-15 |
| Filing date | 2024-05-31 |
| File | View File |
Filings since 2023-10-30
| Form type | S-3ASR |
| File number | 333-275219-06 |
| Filing date | 2023-10-30 |
| File | View File |
Filings since 2022-08-19
| Form type | 424B3 |
| File number | 333-266208-06 |
| Filing date | 2022-08-19 |
| File | View File |
Filings since 2022-08-16
| Form type | EFFECT |
| File number | 333-266208-06 |
| Filing date | 2022-08-16 |
| File | View File |
Filings since 2022-08-15
| Form type | S-4/A |
| File number | 333-266208-06 |
| Filing date | 2022-08-15 |
| File | View File |
Filings since 2022-07-19
| Form type | S-4 |
| File number | 333-266208-06 |
| Filing date | 2022-07-19 |
| File | View File |
Filings since 2020-10-30
| Form type | S-3ASR |
| File number | 333-249772-67 |
| Filing date | 2020-10-30 |
| File | View File |
Filings since 2017-10-20
| Form type | S-3ASR |
| File number | 333-221055-34 |
| Filing date | 2017-10-20 |
| File | View File |
Filings since 2016-04-13
| Form type | 424B5 |
| File number | 333-198729-08 |
| Filing date | 2016-04-13 |
| File | View File |
Filings since 2016-04-11
| Form type | 424B5 |
| File number | 333-198729-08 |
| Filing date | 2016-04-11 |
| File | View File |
Filings since 2016-04-11
| Form type | POSASR |
| File number | 333-198729-08 |
| Filing date | 2016-04-11 |
| File | View File |
Filings since 2014-09-24
| Form type | 424B5 |
| File number | 333-198729-08 |
| Filing date | 2014-09-24 |
| File | View File |
Filings since 2014-09-22
| Form type | 424B5 |
| File number | 333-198729-08 |
| Filing date | 2014-09-22 |
| File | View File |
Filings since 2014-09-12
| Form type | S-3ASR |
| File number | 333-198729-08 |
| Filing date | 2014-09-12 |
| File | View File |
Filings since 2014-01-06
| Form type | EFFECT |
| File number | 333-192170-18 |
| Filing date | 2014-01-06 |
| File | View File |
Filings since 2014-01-06
| Form type | 424B3 |
| File number | 333-192170-18 |
| Filing date | 2014-01-06 |
| File | View File |
Filings since 2013-12-10
| Form type | S-4/A |
| File number | 333-192170-18 |
| Filing date | 2013-12-10 |
| File | View File |
Filings since 2013-12-09
| Form type | CORRESP |
| Filing date | 2013-12-09 |
| File | View File |
Filings since 2013-11-21
| Form type | UPLOAD |
| Filing date | 2013-11-21 |
| File | View File |
Filings since 2013-11-07
| Form type | S-4 |
| File number | 333-192170-18 |
| Filing date | 2013-11-07 |
| File | View File |
Filings since 2013-09-13
| Form type | 424B3 |
| File number | 333-188958-09 |
| Filing date | 2013-09-13 |
| File | View File |
Filings since 2013-09-12
| Form type | EFFECT |
| File number | 333-188958-09 |
| Filing date | 2013-09-12 |
| File | View File |
Filings since 2013-08-30
| Form type | S-4/A |
| File number | 333-188958-09 |
| 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 | 333-188958-09 |
| 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 | 333-188958-09 |
| Filing date | 2013-05-30 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZOLEY, GEORGE C | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| EVANS, BRIAN R | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| NEGRON, JOE | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Calabrese, Wayne | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| 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 500000235615 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC NAME CHANGE | 2019-08-01 | GEO SECURE SERVICES, LLC | 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 |
| MERGER | 2017-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000176933 |
| CONVERSION | 2012-12-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000083665. CONVERSION NUMBER 700000127707 |
| 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 |
| LC Name Change | 2019-08-01 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-27 |
| Merger | 2017-12-20 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 15M40024FA3500002 | 2023-12-23 | 2025-10-31 | 2025-10-31 | |||||||||||||||||||||||||
|
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| Obligated Amount | 29348758.82 |
| Current Award Amount | 93534524.98 |
| Potential Award Amount | 93534524.98 |
Description
| Title | DETENTION SERVICES CONTRACT FOR GOVERNMENT OWNED CONTRACTOR OPERATED FACILITY IN EL CENTRO, CA. PROVIDE FUNDING AS INDICATED FOR THE SPECIFIED PERIOD OF PERFORMANCE 12/23/2023 - 10/31/2024 |
| NAICS Code | 561210: FACILITIES SUPPORT SERVICES |
| Product and Service Codes | M1FF: OPERATION OF PENAL FACILITIES |
Recipient Details
| Recipient | GEO SECURE SERVICES, LLC |
| UEI | JLG3JBCL4CC7 |
| Recipient Address | UNITED STATES, 4955 TECHNOLOGY WAY, BOCA RATON, PALM BEACH, FLORIDA, 334313367 |
| Unique Award Key | CONT_AWD_15M40023FA3500003_1544_15M40020DA3500004_1544 |
| Awarding Agency | Department of Justice |
| Link | View Page |
Award Amounts
| Obligated Amount | 31815183.09 |
| Current Award Amount | 31815183.09 |
| Potential Award Amount | 31815183.09 |
Description
| Title | COMPREHENSIVE DETENTION SERVICES FOR THE EL CENTRO SERVICE PROCESSING CENTER LOCATED IN EL CENTRO, CA |
| NAICS Code | 561210: FACILITIES SUPPORT SERVICES |
| Product and Service Codes | M1FF: OPERATION OF PENAL FACILITIES |
Recipient Details
| Recipient | GEO SECURE SERVICES, LLC |
| UEI | JLG3JBCL4CC7 |
| Recipient Address | UNITED STATES, 4955 TECHNOLOGY WAY, BOCA RATON, PALM BEACH, FLORIDA, 334313367 |
| Unique Award Key | CONT_IDV_15M40020DA3500004_1544 |
| Awarding Agency | Department of Justice |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 166354929.49 |
Description
| Title | COMPREHENSIVE DETENTION SERVICES FOR THE EL CENTRO SERVICE PROCESSING CENTER LOCATED IN EL CENTRO, CA |
| NAICS Code | 561210: FACILITIES SUPPORT SERVICES |
| Product and Service Codes | M1FF: OPERATION OF PENAL FACILITIES |
Recipient Details
| Recipient | GEO SECURE SERVICES, LLC |
| UEI | JLG3JBCL4CC7 |
| Recipient Address | UNITED STATES, 4955 TECHNOLOGY WAY, BOCA RATON, PALM BEACH, FLORIDA, 334313367 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
