GEO SECURE SERVICES, LLC - Florida Company Profile
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| Entity Name: | GEO SECURE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Dec 2012 (13 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, US |
| Mail Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ZOLEY GEORGE C | 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 |
| Donahue J. David | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-01-23 | - | 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 | - |
| LC NAME CHANGE | 2019-08-01 | GEO SECURE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | - |
| MERGER | 2017-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000176933 |
| CONVERSION | 2012-12-26 | - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State