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  5. RA OCEAN INVESTMENTS LLC

RA OCEAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RA OCEAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RA OCEAN INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 2013 (12 years ago)
Document Number: L13000081048
FEI/EIN Number 46-2750173

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
CORTINAS JESUS E Manager 1065 NE 87 STREET, MIAMI, FL, 33138
CORTINAS JESUS E Agent 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 -
CHANGE OF MAILING ADDRESS 2015-04-14 1065 NE 87 STREET, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1065 NE 87 STREET, MIAMI, FL 33138 -

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

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STUDENT LOAN RESCUE ORL, INC - Inactive
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Companies related by address

No other companies in our directory share the same address as RA OCEAN INVESTMENTS LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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