| Entity Name: | GEO GSS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Dec 2022 (2 years ago) |
| Date of dissolution: | 23 Jan 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | L22000531201 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE C. ZOLEY | Executive Chairman | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| BRIAN R. EVANS | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| JOE NEGRON | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Brack, Ron | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Crews, Beth A. | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Maier, Marcel | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| March, Shayn | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| BRIAN R. EVANS | Finance and CFO | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| JOE NEGRON | Secretary | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Gordo, Jose | Chief Executive Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Calabrese , Wayne | President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Brack, Ron | Accounting | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Crews, Beth A. | Asst. Secretary | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Maier, Marcel | Tax | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| March, Shayn | Treasurer | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| GEORGE C. ZOLEY | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| BRIAN R. EVANS | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| JOE NEGRON | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-01-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000160666. MERGER NUMBER 500000235615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-12-20 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
