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PRIME EDUCATION, LLC

Company Details

Entity Name: PRIME EDUCATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Nov 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jan 2019 (6 years ago)
Document Number: L16000200752
FEI/EIN Number 65-0825119
Address: 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010
Mail Address: 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIME EDUCATION, LLC PRIME EDUCATION, LLC 401K PLAN 2023 650825119 2024-06-04 PRIME EDUCATION, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 5900 N ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309
PRIME EDUCATION, LLC 401K PLAN 2018 650825119 2019-07-23 PRIME EDUCATION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 5900 N ANDREWS AVENUE, FT. LAUDERDALE, FL, 33309
PRIME EDUCATION, LLC 401K PLAN 2017 650825119 2018-08-15 PRIME EDUCATION, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
PRIME EDUCATION, INC. 401K PLAN 2016 650825119 2017-10-10 PRIME EDUCATION, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
PRIME EDUCATION 401K PLAN 2015 650825119 2016-03-16 PRIME EDUCATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216

Plan administrator’s name and address
Administrator’s EIN 650825119
Plan administrator’s name PRIME EDUCATION
Plan administrator’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
Administrator’s telephone number 9547186055

Signature of
Role Plan administrator
Date 2016-03-16
Name of individual signing KATHLEEN MOREO
Valid signature Filed with authorized/valid electronic signature
PRIME EDUCATION 401K PLAN 2014 650825119 2015-03-31 PRIME EDUCATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216

Plan administrator’s name and address
Administrator’s EIN 650825119
Plan administrator’s name PRIME EDUCATION
Plan administrator’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
Administrator’s telephone number 9547186055

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing KATHLEEN MOREO
Valid signature Filed with authorized/valid electronic signature
PRIME EDUCATION 401K PLAN 2013 650825119 2014-04-08 PRIME EDUCATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216

Plan administrator’s name and address
Administrator’s EIN 650825119
Plan administrator’s name PRIME EDUCATION
Plan administrator’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
Administrator’s telephone number 9547186055

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing KATHLEEN MOREO
Valid signature Filed with authorized/valid electronic signature
PRIME EDUCATION 401K PLAN 2012 650825119 2013-03-15 PRIME EDUCATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216

Plan administrator’s name and address
Administrator’s EIN 650825119
Plan administrator’s name PRIME EDUCATION
Plan administrator’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
Administrator’s telephone number 9547186055

Signature of
Role Plan administrator
Date 2013-03-15
Name of individual signing KATHLEEN MOREO
Valid signature Filed with authorized/valid electronic signature
PRIME EDUCATION 401K PLAN 2011 650825119 2012-10-12 PRIME EDUCATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216

Plan administrator’s name and address
Administrator’s EIN 650825119
Plan administrator’s name PRIME EDUCATION
Plan administrator’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
Administrator’s telephone number 9547186055

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing KATHLEEN MOREO
Valid signature Filed with authorized/valid electronic signature
PRIME EDUCATION 401K PLAN 2010 650825119 2011-10-14 PRIME EDUCATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 611000
Sponsor’s telephone number 9547186055
Plan sponsor’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216

Plan administrator’s name and address
Administrator’s EIN 650825119
Plan administrator’s name PRIME EDUCATION
Plan administrator’s address 8201 W MCNAB RD, TAMARAC, FL, 333213216
Administrator’s telephone number 9547186055

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing KATHLEEN MOREO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Stone, Daniel President 114 5th Avenue, 15th Floor New York, NY 10011

Chief Financial Officer

Name Role Address
Richter, Bret Chief Financial Officer 114 5th Avenue, 15th Floor New York, NY 10011

Treasurer

Name Role Address
Dehn, Thomas Treasurer 114 5th Avenue, 15th Floor New York, NY 10011

Executive Vice President

Name Role Address
Rossen, Jeremy Executive Vice President 114 5th Avenue, 15th Floor New York, NY 10011

General Counsel and Secretary

Name Role Address
Rossen, Jeremy General Counsel and Secretary 114 5th Avenue, 15th Floor New York, NY 10011

Assistant Secretary

Name Role Address
Wukoson, George Assistant Secretary 114 5th Avenue, 15th Floor New York, NY 10011

Vice President

Name Role Address
Wood, Jeff Vice President 114 5th Avenue, 15th Floor New York, NY 10011

Tax

Name Role Address
Wood, Jeff Tax 114 5th Avenue, 15th Floor New York, NY 10011

Chief Accounting Officer

Name Role Address
Taki, Layth Chief Accounting Officer 114 5th Avenue, 15th Floor New York, NY 10011

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2024-12-04 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010 No data
CHANGE OF MAILING ADDRESS 2024-12-04 360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010 No data
REGISTERED AGENT NAME CHANGED 2024-12-04 C T CORPORATION SYSTEM No data
LC STMNT OF RA/RO CHG 2019-01-18 No data No data
LC AMENDMENT 2016-11-07 No data No data
MERGER 2016-11-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000165597
CONVERSION 2016-11-02 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000019535. CONVERSION NUMBER 700000165537

Documents

Name Date
Reg. Agent Change 2024-12-04
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-28
CORLCRACHG 2019-01-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23

Related by officers

Stone, Daniel

ARTHUR L. DAVIS PUBLISHING AGENCY, INC. SUNNY ISLES 3203 LLC CALVARY MISSIONARY BAPTIST CHURCH OF DELTONA-OSTEEN, INC. STONE'S SEAFOOD LLC

Richter, Bret

OVERPLAY, INC. LANTERN TECHNOLOGY, LLC SECURED CONNECTIVITY, LLC NETPROTECT VPN, LLC STRONG TECHNOLOGY, LLC ARTHUR L. DAVIS PUBLISHING AGENCY, INC. RETAILMENOT, INC. NETPROTECT, INC.

Dehn, Thomas

ARTHUR L. DAVIS PUBLISHING AGENCY, INC.

Rossen, Jeremy

OVERPLAY, INC. LANTERN TECHNOLOGY, LLC SECURED CONNECTIVITY, LLC NETPROTECT VPN, LLC STRONG TECHNOLOGY, LLC ONLINE SUPPORT SERVICES, LLC DOCTORDIRECTORY.COM, LLC ARTHUR L. DAVIS PUBLISHING AGENCY, INC. RETAILMENOT, INC. NETPROTECT, INC.

Wukoson, George

ARTHUR L. DAVIS PUBLISHING AGENCY, INC.

Wood, Jeff

OVERPLAY, INC. LANTERN TECHNOLOGY, LLC SECURED CONNECTIVITY, LLC NETPROTECT VPN, LLC STRONG TECHNOLOGY, LLC 1 GWT, LLC ARTHUR L. DAVIS PUBLISHING AGENCY, INC. RETAILMENOT, INC. NETPROTECT, INC. ORLANDO METRO GYMNASTICS AVALON PARK, INC

Taki, Layth

OVERPLAY, INC. LANTERN TECHNOLOGY, LLC SECURED CONNECTIVITY, LLC NETPROTECT VPN, LLC STRONG TECHNOLOGY, LLC ARTHUR L. DAVIS PUBLISHING AGENCY, INC. RETAILMENOT, INC. NETPROTECT, INC.

Related by address

360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010

LANTERN TECHNOLOGY, LLC SECURED CONNECTIVITY, LLC NETPROTECT VPN, LLC

360 PARK AVE SOUTH, 17TH FLOOR, New York, NY 10010

LANTERN TECHNOLOGY, LLC SECURED CONNECTIVITY, LLC NETPROTECT VPN, LLC

Date of last update: 19 Jan 2025

Sources: Florida Department of State

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