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H2OCEAN, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: H2OCEAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H2OCEAN, 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: 02 Nov 2015 (10 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L15000187991
FEI/EIN Number 01-0605608

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

Address: 7938 SW JACK JAMES DR, STUART, FL, 34997, US
Mail Address: 7938 SW JACK JAMES DR, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of H2OCEAN, LLC, COLORADO 20171297496 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2023 010605608 2024-09-05 H2OCEAN, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, LLC 401(K) PLAN 2023 010605608 2024-06-07 H2OCEAN, LLC 20
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2022 010605608 2023-10-12 H2OCEAN, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2022 010605608 2023-05-24 H2OCEAN, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, LLC 401(K) PLAN 2022 010605608 2023-10-04 H2OCEAN, LLC 19
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2022 010605608 2023-05-24 H2OCEAN, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2022 010605608 2023-05-24 H2OCEAN, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2022 010605608 2023-05-24 H2OCEAN, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2022 010605608 2023-05-24 H2OCEAN, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2021 010605608 2023-05-24 H2OCEAN, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997

Key Officers & Management

Name Role Address
NATURAL ENTEPRISES, LLC Manager -
Kolos Edward Agent 7938 SW Jack James Drive, Stuart, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Kolos, Edward -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 7938 SW Jack James Drive, Stuart, FL 34997 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC STMNT CORR 2016-03-23 - -
LC STMNT CORR 2016-03-02 - -
CONVERSION 2015-11-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000005460. CONVERSION NUMBER 500000155445

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000293441 ACTIVE 22000412SCAXMX MARTIN COUNTY COURT 2022-06-16 2027-06-21 $8,825.95 TRACO MANUFACTURING INC., 620 S. 1325 W, OREM UT 84058

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-06-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-14
CORLCSTCOR 2016-03-23
CORLCSTCOR 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5906807106 2020-04-14 0455 PPP 7938 SW JACK JAMES DR, STUART, FL, 34997-7241
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216300
Loan Approval Amount (current) 216300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34997-7241
Project Congressional District FL-21
Number of Employees 17
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 219262.11
Forgiveness Paid Date 2021-08-30

Date of last update: 01 May 2025

Sources: Florida Department of State