GEO SECURE SERVICES, LLC (UBI# 603274879) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 7, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603274879 |
| Business Name | GEO SECURE SERVICES, LLC |
| Physical Address |
4955 Technology Way Boca Raton FL 33431 |
| Mailing Address |
4955 Technology Way Boca Raton FL 33431 |
| Registered Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Registered Agent Address |
West 505 Riverside Ave Ste 500 Spokane WA 99201 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | FLORIDA |
| Incorporation Date | 2013-02-07 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Amber Martin | ||
| Blake Davis | ||
| Brian R. Evans | ||
| David Venturella | ||
| George C. Zoley | ||
| J. David Donahue | ||
| James Black | ||
| Joe Negron | ||
| Kyle Schiller | ||
| Louis V. Carrillo | ||
| Marcel Maier | ||
| Ronald A. Brack | ||
| Shayn March |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-08-06, |
| ANNUAL REPORT | 2020-02-17, 2019-02-04, 2018-01-10, 2017-02-15, 2016-01-13, 2015-01-14, 2014-02-06, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| FOREIGN REGISTRATION STATEMENT | 2013-02-11, |
| Statement of Change | 2016-11-04, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | GEO SECURE SERVICES, LLC | 4955 Technology Way, Boca Raton, FL 33431-3367 |
| Colorado Business Entities | GEO Secure Services, LLC | 4955 Technology Way, Boca Raton, FL 33431 |
| New York State Corporations | GEO SECURE SERVICES, LLC | 600 Mamaroneck Avenue #400, Harrison, Ny 10528 |
| Street Address | 4955 TECHNOLOGY WAY |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33431 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Community Education Centers, Inc. | 4955 Technology Way, Boca Raton, FL 33431-3367 | Corporate Creations Network Inc | 2016-03-16 |
| Geo Transport, Inc. | 4955 Technology Way, Boca Raton, FL 33431-3367 | Corporate Creations Network Inc. | 2007-11-27 |
| B. I. Incorporated | 4955 Technology Way, Boca Raton, FL 33431-3367 | Corporate Creations Network Inc. | 2007-06-26 |
| Correctional Services Corporation LLC | 4955 Technology Way, Boca Raton, FL 33431-3367 | Corporate Creations Network Inc. | 2005-07-15 |
| Csc of Tacoma LLC | 4955 Technology Way, Boca Raton, FL 33431-3367 | Corporate Creations Network Inc. | 2004-09-13 |
| The Geo Group, Inc. | 4955 Technology Way, Boca Raton, FL 33431-3367 | Corporate Creations Network Inc. | 1997-05-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lz Ad Sales LLC | 2790 N Federal Hwy Ste 400, Boca Raton, FL 33431-7784 | Corporation Service Company | 2020-11-18 |
| Employee Leasing of Greater New York, LLC | 3101 Yamato Rd, Boca Raton, FL 33431 | Registered Agents Inc. | 2020-11-12 |
| Gulfstream Risk Partners, LLC | 901 Nw 35th St, Boca Raton, FL 33431-6410 | Corporation Service Company | 2020-09-04 |
| Alisue LLC | 185 Nw Spanish River Blvd Ste 100, Boca Raton, FL 33431-4230 | Cogency Global Inc. | 2020-06-04 |
| Pacific Coast Feather Cushion, LLC | 901 W Yamato Rd Ste 250, Boca Raton, FL 33431-4497 | C T Corporation System | 2020-02-07 |
| Modernizing Medicine Gastroenterology, Inc. | 4850 T Rex Ave Ste 200, Boca Raton, FL 33431-4443 | Corporation Service Company | 2020-02-04 |
| Gardaworld Cashlink LLC | 2000 Nw Corporate Blvd, Boca Raton, FL 33431-7304 | C T Corporation System | 2019-10-10 |
| Datashield, LLC | 1501 Yamato Road, Boca Raton, FL 33431 | C T Corporation System | 2019-06-07 |
| Realtoken Inc. | 2424 N Federal Hwy, Ste. 159, Boca Raton, FL 33431-7749 | Northwest Registered Agent, LLC | 2019-06-03 |
| Integrated Dermatology of Washington, Pllc | 4700 Exchange Ct Ste 110, Boca Raton, FL 33431-4450 | Corporate Creations Network Inc. | 2019-04-25 |
| Find all businesses in 33431 | |||
| Name | Role | Address |
|---|---|---|
| Corporate Creations Network Inc. | Registered Agent | West 505 Riverside Ave Ste 500, Spokane, WA 99201 |
| Amber Martin | ||
| Blake Davis | ||
| Brian R. Evans | ||
| David Venturella | ||
| George C. Zoley | ||
| J. David Donahue | ||
| James Black | ||
| Joe Negron | ||
| Kyle Schiller | ||
| Louis V. Carrillo | ||
| Marcel Maier | ||
| Ronald A. Brack | ||
| Shayn March |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vector North America Inc. | 39500 Orchard Hill Pl Ste 400, Novi, MI 48375-5371 | Corporate Creations Network Inc. | 2021-01-01 |
| Home Rentals 6, LLC | 18383 Preston Rd Ste 107, Dallas, TX 75252-5425 | Corporate Creations Network Inc. | 2020-11-20 |
| Atkins Houston Offshore Engineering LLC | 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 | Corporate Creations Network Inc. | 2020-11-20 |
| Private Insurance Services, LLC | 2015 Sw 20th St # 303, Ft Lauderdale, FL 33315-1858 | Corporate Creations Network Inc. | 2020-11-19 |
| The Professional Golfers' Association of America | 100 Avenue of The Champions, Palm Bch Gdns, FL 33418-3653 | Corporate Creations Network Inc. | 2020-11-18 |
| Nitrogen Propco 2020, LLC | 301 Commerce St Ste 3300, Fort Worth, TX 76102-4133 | Corporate Creations Network Inc. | 2020-11-16 |
| Shop Masonite LLC | 1242 E 5th Ave, Tampa, FL 33605-4904 | Corporate Creations Network Inc. | 2020-11-05 |
| Mountain States Commercial Collections Inc. | 333 W Hampden Ave, Englewood, CO 80110-2330 | Corporate Creations Network Inc. | 2020-10-28 |
| Kre-renew Tenant Holdings II LLC | 9 W 57th St Ste 4200, New York, NY 10019-2707 | Corporate Creations Network Inc. | 2020-10-27 |
| Phytech Us, Inc. | 23 Hamelacha St., Park Afek, Rosh Ha'ayin, , Isr | Corporate Creations Network Inc. | 2020-10-15 |
Please comment or provide details below to improve the information on GEO SECURE SERVICES, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.