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GEOSURE GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: GEOSURE GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEOSURE GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jun 2013 (12 years ago)
Date of dissolution: 21 Jul 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Jul 2022 (3 years ago)
Document Number: L13000085745
FEI/EIN Number 80-0933385

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8345 NW 66 STREET, #B7089, MIAMI, FL, 33166, US
Mail Address: PO Box 7039, Ketchum, ID, 83340, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECKER MICHAEL Manager 8345 NW 66 STREET, MIAMI, FL, 33166
PARDEW DONALD Managing Member 8345 NW 66 STREET, MIAMI, FL, 33166
Madden Daniel PMr. Part 24 Durant Road, Wellesley, MA, 02482
BECKER MICHAEL Agent 8345 NW 66 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2022-07-21 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GEOSURE, INC., A NON-QUALIFIED DELA. CONVERSION NUMBER 100000228751
CHANGE OF MAILING ADDRESS 2022-01-26 8345 NW 66 STREET, #B7089, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 8345 NW 66 STREET, #B7089, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 8345 NW 66 STREET, #B7089, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
AMENDED ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-07
AMENDED ANNUAL REPORT 2014-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State