| Name: | GEO Secure Services, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 22 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Branch of: | GEO Secure Services, LLC, FLORIDA (Company Number L12000160666) |
| Entity Number: | 587765 |
| Place of Formation: | FLORIDA |
| File Number: | 587765 |
| Principal Address: | STE 700 621 NW 53RD ST BOCA RATON, FL 33487-8242 |
| Mailing Address: | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431-3367 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian R. Evans | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | 2021-01-04 |
| Joe Negron | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | 2023-12-26 |
| George C. Zoley | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 | 2023-12-26 |
| Jose Gordo | Manager | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431-3367 | 2023-12-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005527118 | 2023-12-26 |
| Annual Report | 0005048237 | 2023-01-03 |
| Annual Report | 0004521933 | 2021-12-08 |
| Annual Report | 0004116601 | 2021-01-04 |
| Annual Report | 0003712720 | 2019-12-19 |
| Amendment of Foreign Registration Statement | 0003591257 | 2019-08-07 |
| Annual Report | 0003416672 | 2019-01-30 |
| Initial Filing | 0000587765 | 2018-01-22 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
