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  5. RA OCEAN INVESTMENTS LLC

RA OCEAN INVESTMENTS LLC

Company Details

Entity Name: RA OCEAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jun 2013 (12 years ago)
Document Number: L13000081048
FEI/EIN Number 46-2750173
Address: 1065 NE 87 STREET, MIAMI, FL, 33138, US
Mail Address: 1065 NE 87 STREET, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RA OCEAN INVESTMENTS LLC 401(K) PLAN 2020 462750173 2021-04-21 RA OCEAN INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138
RA OCEAN INVESTMENTS LLC 401(K) PLAN 2019 462750173 2020-11-30 RA OCEAN INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138
RA OCEAN INVESTMENTS LLC CASH BALANCE PLAN 2018 462750173 2019-04-17 RA OCEAN INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138
RA OCEAN INVESTMENTS LLC 401(K) PLAN 2018 462750173 2019-04-17 RA OCEAN INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138
RA OCEAN INVESTMENTS LLC CASH BALANCE PLAN 2017 462750173 2018-10-15 RA OCEAN INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JESUS E. CORTINAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing JESUS E. CORTINAS
Valid signature Filed with authorized/valid electronic signature
RA OCEAN INVESTMENTS LLC 401(K) PLAN 2017 462750173 2018-08-15 RA OCEAN INVESTMENTS LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing JESUS CORTINAS
Valid signature Filed with authorized/valid electronic signature
RA OCEAN INVESTMENTS LLC 401(K) PLAN 2017 462750173 2018-08-15 RA OCEAN INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing JESUS CORTINAS
Valid signature Filed with authorized/valid electronic signature
RA OCEAN INVESTMENTS LLC 401(K) PLAN 2016 462750173 2018-02-09 RA OCEAN INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-02-09
Name of individual signing JESUS CORTINAS
Valid signature Filed with authorized/valid electronic signature
RA OCEAN INVESTMENTS LLC CASH BALANCE PLAN 2016 462750173 2018-02-09 RA OCEAN INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2018-02-09
Name of individual signing JESUS E. CORTINAS
Valid signature Filed with authorized/valid electronic signature
RA OCEAN INVESTMENTS LLC CASH BALANCE PLAN 2015 462750173 2016-10-17 RA OCEAN INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3057984692
Plan sponsor’s address 1065 NE 87TH ST., MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JESUS E. CORTINAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORTINAS JESUS E Agent 1065 NE 87 STREET, MIAMI, FL, 33138

Manager

Name Role Address
CORTINAS JESUS E Manager 1065 NE 87 STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 1065 NE 87 STREET, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2015-04-14 1065 NE 87 STREET, MIAMI, FL 33138 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1065 NE 87 STREET, MIAMI, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-14

Related by officers

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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