| Entity Name: | THE S2 HR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | L11000063882 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3001 Executive Drive, Suite 340, St. Petersburg, FL, 33762, US |
| Mail Address: | 3001 Executive Drive, Suite 340, St. Petersburg, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGAGE PEO RETIREMENT SAVINGS PLAN | 2012 | 452441552 | 2013-10-10 | THE S2 HR GROUP, LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | MIDGE SELTZER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Starkman Jay | Chief Executive Officer | 3001 Executive Drive, Suite 340, St. Petersburg, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| Hill Craig | Chief Financial Officer | 3001 Executive Drive, Suite 340, St. Petersburg, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| Pisani Alex | Chie | 3001 Executive Drive, Suite 340, St. Petersburg, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| Scott Steve | President | 3001 Executive Drive, Suite 340, St. Petersburg, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062691 | ENGAGE PEO | ACTIVE | 2019-05-29 | 2029-12-31 | No data | 3001 EXECUTIVE DRIVE, SUITE 340, ST. PETERSBURG, FL, 33762 |
| G11000099066 | ENGAGE | EXPIRED | 2011-10-07 | 2016-12-31 | No data | 450 S ORANGE AVENUE, SUITE 650, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-02 | 3001 Executive Drive, Suite 340, St. Petersburg, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 3001 Executive Drive, Suite 340, St. Petersburg, FL 33762 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| MERGER | 2019-05-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000193351 |
| REGISTERED AGENT NAME CHANGED | 2011-06-17 | CORPORATE CREATIONS NETWORK, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-15 |
| AMENDED ANNUAL REPORT | 2019-12-04 |
| Merger | 2019-05-31 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
