| Entity Name: | GEO SECURE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEO SECURE SERVICES, LLC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
